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Company dossier

SAPHIR FINANCE

FRANCE · COMPANY · INCORPORATED 1992-05-15
KYBE ID: FR-385222955 · 385222955 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSAPHIR FINANCE

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Registration385222955

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated1992-05-15

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Dissolved2017-12-27

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Registered address455 PRO DES ANGLAIS, PORTE DE L'ARENAS, 06000 NICE

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Industry70.22Z

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Share capital€180,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

A C EXPERTISEdissolved ADF COPIEURSactive AGENCEMENTS SYSTEMES SECURITEdissolved ARENAS NICE 55dissolved CALLIOPE EXPERTISEdissolved CHANTAL CANONNEdissolved CORTEX FINANCES PACAactive DUO INVESTactive ECOUTE COMPTABILITE SERVICES EXPERTISEdissolved EUROPIMMO SNCdissolved FRENCH RIVIERA PROPERTYdissolved GERONIMOactive LA CLOSERIEdissolved MANAGEMENT COMMUNICATION & COdissolved SCI ARENAS NICE 55 IMMOdissolved SCI SALUZZOdissolved STEPHANE GUILLENdissolved

People with significant control

1 people

Name	Role	From	Source
JEAN MARC PLACES	Administrateur	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAPHIR FINANCE EXPERTISES · dissolved · name-sim 0.58) — 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

2017-12-27Dissolved / struck off