DOSSIERS / FINANCIAL INSURANCE COMPANY LIMITED
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Company dossier

FINANCIAL INSURANCE COMPANY LIMITED

FRANCE · COMPANY · INCORPORATED 2004-10-28
KYBE ID: FR-479379836 · 479379836 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FINANCIAL INSURANCE COMPANY LIMITED
fr_insee
479379836
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2004-10-28
fr_insee
2004-10-28
fr_insee
TERRASSE BOIELDIEU, 92800 PUTEAUX
fr_insee
66.0A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
34 BD DE LA LIBERATIONactiveARAGO VINGT HUITactiveASS PEREGRINE RESPONSABLES INFRA MANAGE.activeASSUPAR VIEdissolvedAVANCE RAPIDE VIDEOactiveAVIS INVESTISSEMENTS SAdissolvedAVIS LOCATION VOITURESdissolvedCHAUX DE BORANdissolvedCOMIT ETABL CIE MESSAG MARITIMdissolvedCTE PROF STOCKS STRATEGIQUES PETROLIERSactiveGLAOdissolvedGROUPEMENT FONCIER AFRICAINdissolvedMR LE DR MUTUELLES GENERALES DU MANSactive[ND]dissolvedOFFSHORE DEVELOPPEMENTdissolvedSA AGRO INDUSTRIE INTERNATIONALEdissolvedS A GROUPEMENT POUR LE FINANCEMENTactiveSCI DU CROISSANTactiveSCI PRE AU BOIS VAUCRESSONdissolvedSHARING TECHNOLOGIESdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off