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Company dossier

FINANCIERE LANDMER

FRANCE · COMPANY · INCORPORATED 1998-11-17
KYBE ID: 9695005K1L0EP2OR8549 · 420879280 · 2 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameFINANCIERE LANDMER

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Registration420879280

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Statusdissolved

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TypeCivil company

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Incorporated1998-11-17

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Registered address4 AV JULES JANIN, 75016 PARIS

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Industry66.30Z

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Share capital€3,000,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

CNC PARTICIPATIONSdissolved DE TOURGEVILLEdissolved FINANCIERE BOUTERONdissolved FINANCIERE LA DEDIEREdissolved FINANCIERE S.D.L.dissolved GROUPEMENT FORESTIER DE L'ARBRE A LA FEEdissolved H D L ET ASSOCIESdissolved HUGUENANT PARTICIPATIONdissolved LA MAILLIEREdissolved LEONORdissolved MADELEINE PARTICIPATIONSdissolved VALMERdissolved

People with significant control

2 people

Name	Role	From	Source
LOUIS-OLIVIER HARDY	Président	—	France registry
NICOLAS HARDY	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE LA DEDIERE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100