DOSSIERS / FINANCES CONSEILS INVESTISSEMENTS
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Company dossier

FINANCES CONSEILS INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1990-01-23
KYBE ID: FR-352940449 · 352940449 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FINANCES CONSEILS INVESTISSEMENTS
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352940449
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dissolved
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Simplified joint-stock company (SAS)
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1990-01-23
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2024-01-26
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10 BD GEORGES MANDEL, 44200 NANTES
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70.22Z
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1
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€22,867
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROLAND JEAN MARIE PalisPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EQUINOXE FINANCE CONSEIL INVESTISSEMENT · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off