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Company dossier

FINANCIERE ET TECHNIQUE

FRANCE · COMPANY · INCORPORATED 1991-03-01
KYBE ID: FR-380963629 · 380963629 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFINANCIERE ET TECHNIQUE

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Registration380963629

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Statusdissolved

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TypePublic limited company (SA)

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Incorporated1991-03-01

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Registered address11 RUE ALFRED DE VIGNY, 67200 STRASBOURG

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Industry64.30Z

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Share capital€93,483

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ARGO DEVELOPPEMENT S.A.S.dissolved ESTEREL 2030dissolved I FRATELLI CWdissolved ISOLAdissolved MARWO PARTICIPATIONSdissolved [ND]dissolved [ND]active OPPORTUNITES 2030dissolved ORDITECHdissolved PIUROSSOdissolved SCI 1, RUE DE LA LANTERNEdissolved SCI ALFRED DE VIGNY 2dissolved SCI DUOMOdissolved SIETE ANNIactive SOC MARWO SAdissolved VILLA ROSE SNCdissolved

People with significant control

4 people

Name	Role	From	Source
JEAN-LOUIS PEREZ	Directeur général délégué	—	France registry
ANNICK ISSENMANN	Dirigeant	—	France registry
CHRISTIAN LOTH	Dirigeant	—	France registry
JEAN HERR	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-02-05

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

2 events

2018-02-05Jugement d'ouverture de liquidation judiciaire

2018-11-09Jugement de clôture pour insuffisance d'actif