DOSSIERS / GROUPE NATIONAL FINANCIER
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Partnership dossier

GROUPE NATIONAL FINANCIER

FRANCE · PARTNERSHIP · INCORPORATED 1989-12-18
KYBE ID: FR-352788053 · 352788053 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
GROUPE NATIONAL FINANCIER
fr_insee
352788053
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1989-12-18
fr_insee
2021-02-12
fr_insee
4 ALL SAINT FIACRE, 91620 LA VILLE-DU-BOIS
fr_insee
66.19B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

600 FRANCEdissolvedABC EUROPEactiveACCOMactiveAGENCE EXCALIBUR SECURITE PRIVEactiveALLIANCE GENERALE DE CONSTRUCTIONSdissolvedAMBIANCE BAIN CUISINEactiveANTEN SATEL PROFESdissolvedAPIREX EXTINCTEURSdissolvedATELIERS INGENIEURS ASSOCIESdissolvedAVENIR CONSOMMABLE BUREAUTIQUEdissolvedAXXION INFORMATIQUEactiveBACOMATactiveBARDAGE ETANCHEITE COUVERTUREdissolvedBATISOLdissolvedBlandine Francine Corinne BocéactiveBOITE A FILMS SERVICESdissolvedCOM'CLAIRE CREATIONSdissolvedCOMPETITION SPORTS ET LOISIRSactiveCONCEPTdissolvedCONSTRUCTION NEUVE RENOVATION CARRELAGEdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
MR GUIMBAUD GILLES JOSEPH ANDREPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off