DOSSIERS / FINANCES ET CONSEIL MEDITERRANEE
← SearchExport PDF
Non-profit dossier

FINANCES ET CONSEIL MEDITERRANEE

FRANCE · NON-PROFIT · INCORPORATED 1990-11-30
KYBE ID: FR-389246497 · 389246497 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
FINANCES ET CONSEIL MEDITERRANEE
fr_insee
389246497
fr_insee
active
fr_insee
Registered association
fr_insee
1990-11-30
fr_insee
2 RUE HENRI BARBUSSE, 13001 MARSEILLE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

177 ENDOUMEactiveA25 ARCHITECTUREactiveA2K TERANGA CONSULTINGactiveAbdelkrim ToumiactiveACTION INTERNATIONALEactiveALAIN LAUGAdissolvedALLYS NET SERVICESdissolvedAMdissolvedAMABRIdissolvedAPEMIactiveAPEXactiveAREDEFactiveARENA NETWORKactiveARPROVA PACAactiveARTC ASS REGIONALE TRANSP COLLactiveASS DIPLOMES CECE-CSTIactiveASS FORMATION PROCEDE REGION PACAactiveASS HYDROPLUSactiveASS INTERNAT FREEDLENDE INFORMATactiveASSOC CENT EUROP RECHER FORMAT OCEANactive

+95 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-07-20

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif