DOSSIERS / FINANCIAL INTERNATIONAL DEVELOPMENT
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Company dossier

FINANCIAL INTERNATIONAL DEVELOPMENT

FRANCE · COMPANY · INCORPORATED 1991-12-02
KYBE ID: FR-383613775 · 383613775 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FINANCIAL INTERNATIONAL DEVELOPMENT
fr_insee
383613775
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1991-12-02
fr_insee
11 RUE TRONCHET, 75008 PARIS
fr_insee
64.20Z
fr_insee
€38,113
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

435 total

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

20 FEVRIERactiveABC IMMOBILIERdissolvedACCESSION A LA COPROPRIETE INDIVIDUELLEdissolvedACMI CONSEILdissolvedAC RETROactiveACTIV CONSULT EXPERT FORMAT AUTON SALARIdissolvedAD CARE CONSEILdissolvedAGOETOdissolvedAISEREY 21dissolvedALAIN KIEKENSactiveALBERT GOLDBERGdissolvedALLIANC DIFFUS ENSEIG LANGUEactiveALLOCATIONS ET CONSEILSdissolvedALMAactiveALTHEMAdissolvedAMARANTEdissolvedAMBROISE CONSEILdissolvedAMEDOMAdissolvedANDRE KARSENTYactiveANGEL DREAMSdissolved

+415 more

People with significant control

1 people
NameRoleFromSource
CHISTIAN FRANCOIS ROOSMembre du conseil de surveillance—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 435 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-22

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances