DOSSIERS / FINANCEST
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Company dossier

FINANCEST

FRANCE · COMPANY · INCORPORATED 1995-07-01
KYBE ID: FR-401550389 · 401550389 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FINANCEST
fr_insee
401550389
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1995-07-01
fr_insee
1996-06-19
fr_insee
4 RUE DE LA MONTAGNE, 68100 MULHOUSE
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDRONIC IOSIF ANDRONIC-IOSIF SURDdissolvedCITADELLEdissolvedDAVIDdissolvedJEAN MARC KRIEGERdissolvedJMK SARLdissolvedJ. MULLER GEBER ET FILSdissolvedKSCAdissolvedSCI ANTONINdissolvedSCI BRONZEdissolvedSCI CAROLINEdissolvedSCI DES DEUX ETANGSdissolvedSCI DU 4 RUE DE LA MONTAGNE A MULHOUSEdissolvedSCI LES GRENOUILLESdissolvedSCI LISAdissolvedSCI M.C.A.dissolvedSCI NIKOUdissolvedSCI PETIT PRINCEdissolvedSCI PETIT PRINCE IIdissolvedSCI POSITIFdissolvedSCI SAINT ETIENNEdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off