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Company dossier

FINANCIERE DE LA SEINE

FRANCE · COMPANY · INCORPORATED 2010-06-10
KYBE ID: FR-423041748 · 423041748 · 2 sources

RISK SCORE25MEDIUM RISK

Overview People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameFINANCIERE DE LA SEINE

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Registration423041748

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-06-10

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Registered address31 RUE DES POISSONNIERS, 92200 NEUILLY-SUR-SEINE

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Industry66.22Z

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Share capital€15,245

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SOCIETE FINANCIERE DE LA SEINEfr_insee · 350592077 · dissolved FINANCIERE DE LA SEINEfr_insee · 417729175 · active FINANCIERE DE LA SEINEfr_insee · 420464646 · dissolved FINANCIERE DE LA SEINEfr_insee · 808148910 · active

Companies at this address

24 total

ALIIVEactive CEPRICdissolved CONNER PERIPHERALS FRANCEdissolved GIORGIO BEVERLY HILLS (EUROPE) S.A.dissolved GISELE BERTHIOTdissolved GLOBAL FINANCE PATRIMOINEdissolved HCIdissolved ICI FORMATIONSdissolved K-SANTE HOLDINGactive LMT MARKETING DEVELOPPEMENTactive MANAGEMENT CLAUDE LEMONNIERdissolved MAR.GESdissolved MILLER GRAPHIC SAdissolved NEUILLY TRENTE UNdissolved NEWCAP INVESTdissolved OLINN SERVICES SOLUTIONSdissolved SARL OLIVIER BOSSARDdissolved SUN PHARMA FRANCEdissolved SYND.COPR. 27 RUE DE NEUILLY 75016 PAactive VERNEYdissolved

+4 more

People with significant control

1 people

Name	Role	From	Source
FREDERIC HALLE	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-02-21

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

2 events

2018-02-21Jugement d'ouverture de liquidation judiciaire

2019-04-03Dépôt de l'état des créances