DOSSIERS / PLACE FINANCE
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Company dossier

PLACE FINANCE

FRANCE · COMPANY · INCORPORATED 2012-10-17
KYBE ID: FR-433936952 · 433936952 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
PLACE FINANCE
fr_insee
433936952
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dissolved
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Limited liability company (SARL)
fr_insee
2012-10-17
fr_insee
2023-10-10
fr_insee
137 RUE NATIONALE, 56300 PONTIVY
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66.22Z
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€11,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ABRI AT HOME-ORIENT DECOR SARLdissolvedALAIN KERMOALdissolvedALICIA FOURDANdissolvedCOOP AGR SPEC PONTdissolvedDIDIER LE CHAPELAIN PASCAL LE COSSEC THIERRY LE PAIHdissolvedEMMANUELLE RENEE MAURICETTE MAILLETdissolvedFRANCOISE GALLAISdissolvedGERARD BAULLERETdissolvedGERARD LAFITTEdissolvedJOSEPHINE LE MORVANactive[ND]activePOURCHASSE IMMOBILIER CONSEILdissolvedRNPdissolvedSCM BAULLERET GALLAIS LAFITTE BUREAUdissolvedSCM LAFITTE BAULLERET GALLAISdissolvedSYNDIC REGIONAL CARDIOLOGUES DE L'OUESTactiveVALERIE GARZENNEactive

People with significant control

1 people
NameRoleFromSource
HELENA LE NYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off