DOSSIERS / FINODIM
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Company dossier

FINODIM

FRANCE · COMPANY · INCORPORATED 2015-06-02
KYBE ID: FR-433640885 · 433640885 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FINODIM
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433640885
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dissolved
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Public limited company (SA, directoire)
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2015-06-02
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110 B AV DU GENERAL LECLERC, CELLULE 11 NIVEAU 2B, 93500 PANTIN
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70.10Z
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID SABBANDirigeant—France registry
RAYMOND SABBANDirigeant—France registry
VALERIE SISSODirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-08-02

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire