DOSSIERS / FINANCEMENT INVESTISSEMENT DEFISCALISATION OUTRE-MER
← SearchExport PDF
Company dossier

FINANCEMENT INVESTISSEMENT DEFISCALISATION OUTRE-MER

FRANCE · COMPANY · INCORPORATED 2000-07-18
KYBE ID: FR-432442002 · 432442002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

dissolved
FINANCEMENT INVESTISSEMENT DEFISCALISATION OUTRE-MER
fr_insee
432442002
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-07-18
fr_insee
2024-06-26
fr_insee
BD DU MARQUISAT DU HOUELBOURG, VOIE VERTE LOT 9 ZI DE JARRY, 97122 BAIE-MAHAULT
fr_insee
71.12B
fr_insee

Connections

9 links
Shared operator — likely the same administrator
M4 CONSEILShared officer / director · 10 share thisEASY PROShared officer / director · 10 share thisFIDOM ILES DU NORDShared officer / director · 10 share thisJOFFShared officer / director · 10 share thisJEKONOMIZShared officer / director · 10 share thisSCI SAN JUANShared officer / director · 10 share thisSCI SAJEShared officer / director · 10 share thisJLMHShared officer / director · 10 share thisALOHAShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JEAN LOIC MOREREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off