DOSSIERS / CORTEX FINANCE
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Partnership dossier

CORTEX FINANCE

FRANCE · PARTNERSHIP · INCORPORATED 2002-08-09
KYBE ID: FR-443048061 · 443048061 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CORTEX FINANCE
fr_insee
443048061
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2002-08-09
fr_insee
2023-01-23
fr_insee
9 RUE PROFESSEUR FLORENCE, 69003 LYON 3EME
fr_insee
66.19B
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CRE@CONCEPTDirigeant—France registry
GUY LUCIEN MENEYPrésident—France registry
MASTER INVEST.COM SAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-04

Risk journey — why 28?

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

Insolvency timeline

4 events
Jugement modifiant le plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off