DOSSIERS / FINANCIERE NET
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Company dossier

FINANCIERE NET

FRANCE · COMPANY · INCORPORATED 1999-07-27
KYBE ID: FR-423992510 · 423992510 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FINANCIERE NET
fr_insee
423992510
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1999-07-27
fr_insee
1999-12-15
fr_insee
121 BD HAUSSMANN, 75008 PARIS 8
fr_insee
65.2E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALC SERVICESdissolvedBCNAdissolvedBIOTdissolvedCIE GESTION PRIVEE INSTITUTIONNELLEdissolvedCOFINGOUactiveCOMPAGNIE FINANCIERE AUXILIAIREdissolvedEPARGNE AGUESSEAUdissolvedFINATEC SAdissolvedFONDS PARTENAIRES GESTIONdissolvedLAZARD FINANCIAL DEBTdissolvedLOUISEdissolvedOBJECTIF ACTIONS EUROdissolvedOBJECTIF ACTIONS INTERNATIONALESdissolvedOBJECTIF DEVISES SICAVdissolvedOBJECTIF GEO CROISSANCEdissolvedOBJECTIF INVESTISSEMENT PLUS SICAVdissolvedOBJECTIF OBLIGATAIREdissolvedOBJECTIF PATRIMOINE MODERATOdissolvedOBJECTIF PAYS EMERGENTSdissolvedOBJECTIF PLUS SICAVdissolved

+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 ~5 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