DOSSIERS / FINANCIERE DE CHOISEUL
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FINANCIERE DE CHOISEUL

FRANCE · COMPANY · INCORPORATED 2006-05-07
KYBE ID: FR-448449512 · 448449512 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FINANCIERE DE CHOISEUL
fr_insee
448449512
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2006-05-07
fr_insee
RUE DU GENERAL DE GAULLE, 60880 LE MEUX
fr_insee
70.10Z
fr_insee
3
fr_insee
€5,162,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARAMIdissolvedARCROM MANUFACTURINGdissolvedATRIA TECHNOLOGYdissolvedAXIAL IMMOBILIERdissolvedCAUSSE WALONdissolvedCOMPAGNIE FONCIERE DE TURENNEdissolvedIMMOBILIERE DE BELENOSdissolvedLOUVOIS INDUSTRIEdissolvedNELLESSENdissolvedNETMATISdissolvedSANARA LOGISTIQUE AUTOMOBILEdissolvedSCI FONCIERE DU ROYALLIEUdissolvedSOC EUROPEENNE PREPARATION AUTOMOBILEdissolvedSTE DE LOGISTIQUE AUTOMOBILE PYRENEESdissolvedSTEPHANE CARONdissolvedVEGA INVESTISSEMENTSdissolvedWALON NORD OUESTdissolvedWALON SUD-ESTdissolvedWALON SUD OUESTdissolved

People with significant control

1 people
NameRoleFromSource
ALAIN EMILE LIENARDPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde
Jugement modifiant le plan de sauvegarde