DOSSIERS / FINANCIERE FAIDHERBE
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Company dossier

FINANCIERE FAIDHERBE

FRANCE · COMPANY · INCORPORATED 1993-06-04
KYBE ID: FR-391180718 · 391180718 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
FINANCIERE FAIDHERBE
fr_insee
391180718
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1993-06-04
fr_insee
65 RUE DE LA CIMAISE, 59650 VILLENEUVE D'ASCQ
fr_insee
70.22Z
fr_insee
€47,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABSYSactiveAF CLOUDdissolvedAGIM (AMENAGEMENT ET GESTION DES INFRASTRUCTURES ET DES MATERIAUX)dissolvedALTORGdissolvedATRdissolvedAUTOMOBILES CONSEILS EXPERTISESactiveBDM EQUIPEMENT ET AMENAGEMENT DE BUREAUXdissolvedC65dissolvedC F HdissolvedCOMOSdissolvedCOMPAGNIE SAPIENCEactiveCYDELECdissolvedD'ADdissolvedDELTA CONCEPT SARLactiveDEVSIGNdissolvedFAIDHERBE INVESTdissolvedFONCIERE LCAdissolvedFOXactiveFRANCOISE MARESCAUXdissolvedGAETAN FLORIAN GANDIBLEUXdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
FLORENT CHARLETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-09-23

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