DOSSIERS / LA FINANCIERE REPUBLIQUE
← SearchExport PDF
Company dossier

LA FINANCIERE REPUBLIQUE

FRANCE · COMPANY · INCORPORATED 1989-08-01
KYBE ID: FR-351489604 · 351489604 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LA FINANCIERE REPUBLIQUE
fr_insee
351489604
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1989-08-01
fr_insee
1990-06-12
fr_insee
20 AV DE WAGRAM, 75008 PARIS 8
fr_insee
76.00
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
144 AVENUE DE VERSAILLES SARLdissolved20 AVENUE DE WAGRAM SARLdissolvedAARPI LECA BELOVETSKAYAdissolvedCASUS CONSULTINGdissolvedCCCdissolvedCOMOTOR CIE EUROP CONST MOTEURactiveCUSTODIA FRANCEactiveE-LLYdissolvedENTREPRISE INDUSTRIELLE DE CHAUDRONNERIEdissolvedEUROCONCERTactiveEXPERTISE ACHAT BOISSONSdissolvedFININSERactiveFLIRT EN SEINEdissolvedGREYSTONE ASSET 2dissolvedJ3F CONSULTANTSdissolvedJ3F HERMESdissolvedLAZAREFF ET ASSOCIESdissolvedLDLdissolvedLECLERC CARNOTdissolvedLEGAL BY PROCESSdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off