DOSSIERS / HOLDING FINANCES ET ASSOCIES
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Company dossier

HOLDING FINANCES ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2013-10-04
KYBE ID: 969500S3L7MRB8TLK571 · 797695483 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
HOLDING FINANCES ET ASSOCIES
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797695483
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active
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Limited liability company (SARL)
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2013-10-04
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2 AV DESCARTES, 13127 VITROLLES
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70.22Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACQADdissolvedARIES CONSEILSdissolvedCORPORATE FINANCES ET ASSOCIESdissolvedFINANCIERE PATRIMOINE & ASSOCIESdissolvedHNXdissolvedIN EXTENSO AFILLIANCEdissolvedIN EXTENSO PATRIMOINEactiveIN EXTENSO PATRIMOINE COURTAGEdissolvedIN EXTENSO PATRIMOINE IMMOBILIERdissolvedIN EXTENSO PATRIMOINE PAR ABREVIATION IE PATRIMOINEdissolvedINVESTdissolvedLES LOFTS D'ENTREMONTdissolvedMERCALISdissolvedONEXYS CONSEIL ET STRATEGIEdissolvedONEXYS SUD-ESTdissolvedPROGEXINdissolvedPYTHAGORE INVESTactiveSCI CORPORATE IMMOdissolvedSCI PYTHAGOREdissolvedSYSTEMAdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
THOMAS JEAN BRAUNPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CORPORATE FINANCES ET ASSOCIES · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100