KYBE — See who's really behind any company

Company dossier

FINANCIERE PASQUIER

FRANCE · COMPANY · INCORPORATED 2001-03-08
KYBE ID: FR-434432001 · 434432001 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFINANCIERE PASQUIER

fr_insee

Registration434432001

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2001-03-08

fr_insee

Dissolved2022-01-18

fr_insee

Registered address1 RUE DE PICARDIE, 67116 REICHSTETT

fr_insee

Industry64.30Z

fr_insee

Share capital€40,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

CHEVALINE BAER MEYERdissolved CORPORATION PATRONS CORDONNIERSactive GUY MEYERdissolved SCI DU RAMMELPLATZdissolved STRAVIANDES S A R Ldissolved

People with significant control

1 people

Name	Role	From	Source
STEPHANE PASQUIER	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-09-07

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

3 events

2020-09-07Jugement d'ouverture de liquidation judiciaire

2021-12-13Jugement de clôture pour insuffisance d'actif

2022-01-18Dissolved / struck off