DOSSIERS / FINANCE ET CAPITALISATION
← SearchExport PDF
Company dossier

FINANCE ET CAPITALISATION

FRANCE · COMPANY · INCORPORATED 1997-07-25
KYBE ID: FR-352158489 · 352158489 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FINANCE ET CAPITALISATION
fr_insee
352158489
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-07-25
fr_insee
2018-09-04
fr_insee
170 BD STALINGRAD, 69006 LYON 6EME
fr_insee
66.19B
fr_insee
€160
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ACFOR CONSEILdissolvedAGCE CIAL EURO-MEDITERRANEENNE A.C.E.MactiveALCANTOdissolvedAVENT'I MEDICALdissolvedBLANC CHATEAUdissolvedB.S.V. - BILAN SANTE VITTONdissolvedCABINET BARDIN ASSOCIESdissolvedCABINET BERNARD AUDRASdissolvedCABINET VICTOR BERARDactiveCAPTIKdissolvedCLJ CONSULTINGdissolvedDEVINEAU+BOUEYdissolvedDISTRIPHONYdissolvedEURIMMOactiveFONCIERE TOLOSAN CAPITALdissolvedGEORGESKdissolvedGIE JACKPOT MULTISITEdissolvedGJ TRANSdissolvedGROUPE PIN ASSOCIESdissolvedH DEUX Oactive

+26 more

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS FLORESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 25 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