DOSSIERS / FINANCEMENTS ET CONSEILS EN IMMOBILIER
← SearchExport PDF
Company dossier

FINANCEMENTS ET CONSEILS EN IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1996-03-13
KYBE ID: FR-404156820 · 404156820 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
FINANCEMENTS ET CONSEILS EN IMMOBILIER
fr_insee
404156820
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-03-13
fr_insee
21 C RUE JACQUES CARTIER, 78960 VOISINS-LE-BRETONNEUX
fr_insee
66.19B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

3CBEdissolvedACCELYSdissolvedACTIVEWEBdissolvedAFR AUDITactiveAFR CONSULTING SARLactiveAGEX TALENTSactiveANA TRANSPORTS SERVICESdissolvedBATINETactiveCARPRASSUR COURTAGE EXPERTSactiveCCTdissolvedCharline CuquémyactiveCLAUDE DAUXERREactiveCLAUDE DENIS BARDINactiveCRZ RENOVATIONactiveCTM REISdissolvedCZ2KdissolvedDARRACQ ACCOUNTING, AUDIT & ADVISORYdissolvedDONALD ROMAIN DUMASactiveESPACE TRANSPORT SERVICESdissolvedFABRICE LAURENT GULIAdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
PAGNIER GERALDPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCEMENTS ET CONSEILS IMMOBILIER 89 · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-02-24

Risk journey — why 46?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score46/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif