DOSSIERS / CORPORATE RESOURCES FINANCE
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Company dossier

CORPORATE RESOURCES FINANCE

FRANCE · COMPANY · INCORPORATED 1999-10-04
KYBE ID: FR-424540326 · 424540326 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CORPORATE RESOURCES FINANCE
fr_insee
424540326
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dissolved
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Limited liability company (SARL)
fr_insee
1999-10-04
fr_insee
2022-05-24
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10 RUE BEFFROY, 92200 NEUILLY-SUR-SEINE
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64.30Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE OLIVIERPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE OLIVIER (officer) matches PEP Olivier Philippe — Q66500922. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE OLIVIER (officer) matches PEP Philippe Olivier — community councillor of Val d'Yerres Val de Seine. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off