DOSSIERS / SOC FINANCEMENT GESTION PROFESSIONNELS
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SOC FINANCEMENT GESTION PROFESSIONNELS

FRANCE · COMPANY · INCORPORATED 2004-08-16
KYBE ID: FR-478231392 · 478231392 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SOC FINANCEMENT GESTION PROFESSIONNELS
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478231392
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dissolved
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Limited liability company (SARL)
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2004-08-16
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2022-11-03
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4 BD PIERRE ET MARIE CURIE, IMMEUBLE LE VAUBAN, 05000 GAP
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63.11Z
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€4,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES MOULINAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off