DOSSIERS / FINANCE ADMINISTRATION COMMERCE
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Partnership dossier

FINANCE ADMINISTRATION COMMERCE

FRANCE · PARTNERSHIP · INCORPORATED 1986-07-11
KYBE ID: FR-338045883 · 338045883 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
FINANCE ADMINISTRATION COMMERCE
fr_insee
338045883
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1986-07-11
fr_insee
2023-09-27
fr_insee
1 RUE GRAND PONT, 76000 ROUEN
fr_insee
82.99Z
fr_insee

Companies at this address

24 total
BHWdissolvedCALAIS COMMERCEdissolvedCHATEAUROUX INVESTISSEMENTdissolvedCRASMdissolvedDAVANAdissolvedFLERS COMMERCEdissolvedGIE BOIELDIEUdissolvedGRANDE RUE COMMERCEdissolvedGRAND PONT IMMOdissolvedLA MAISON DU PANTALONdissolvedLA PORTE DES CARMESdissolvedLISIEUX COMMERCEdissolvedMELUN COMMERCEdissolvedMONTARGIS COMMERCEdissolvedSARREGUEMINNES COMMERCEdissolvedSCI DU 32 RUE EAU DE ROBECdissolvedSCI DU 33 RUE CHARTRAINEdissolvedSIMONE BOUCHERIEdissolvedSNC GERANCE GRAND PONTdissolvedSNC SAINT SEVERdissolved

+4 more

Connections

8 links
Shared operator — likely the same administrator
EARL GRELLIERShared officer / director · 9 share thisFINANCIERE LOS GUEDROSShared officer / director · 9 share thisSCEA MOULIN DE SANXETShared officer / director · 9 share thisP.G.E.L.Shared officer / director · 9 share thisHOTEL MONT VERNONShared officer / director · 9 share thisSCI GRELLIER IMMOBILIERShared officer / director · 9 share thisAGPGShared officer / director · 9 share thisLES CORDELIERES 18 22Shared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

10 people
NameRoleFromSource
AGENCE IMMOBILIER COMMERCEDirigeant—France registry
A.S.M.Dirigeant—France registry
CONSORTIUM AUTOMOBILEDirigeant—France registry
NORMANDIE REDACTIONDirigeant—France registry
PIERRE GRELLIERDirigeant—France registry
ROUEN BATIMENTDirigeant—France registry
SA C.A.E. CONSORTIUM AUTOMOBILE EUROPEENDirigeant—France registry
SNC GERANCE GRAND PONTDirigeant—France registry
SNC SAINT SEVERDirigeant—France registry
SNC VIEUX MARCHEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off