DOSSIERS / FUNDS SELECTION
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FUNDS SELECTION

FRANCE · COMPANY · INCORPORATED 1997-01-24
KYBE ID: 969500ZTD2PP1C4VHH91 · 410634604 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FUNDS SELECTION
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410634604
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dissolved
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Public limited company (SA)
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1997-01-24
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2020-11-04
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3 RUE DE MESSINE, 75008 PARIS 8
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70.22Z
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€100,000
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Ownership structure

3 entities
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Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACADIE AA1dissolvedALBINONIdissolvedAS CONSEILdissolvedBASTIA-RABELAISdissolvedBIJOUdissolvedBUCI 2dissolvedBUNGENER BUCIdissolvedBWG HOLDINGdissolvedCLUB DES INGENIEURS R MESSINEdissolvedCMGdissolvedELOMATAURdissolvedEXTENDactiveFDR FINANCEdissolvedFELIXdissolvedFINANCIERE ECHOdissolvedFINANCIERE LE PLAYdissolvedFINANCIERE RABELAISdissolvedFIVE ARROWS MRS DE ROTHSCHILDdissolvedGEW FINANCEdissolvedGPT FORESTIER DES GRANDS BOISdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
PIERRE-EDOUARD FREREJEANDirecteur général—France registry
MARC RomanoDirecteur général délégué—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off