DOSSIERS / CONSEIL FINANCEMENT DORE
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CONSEIL FINANCEMENT DORE

FRANCE · COMPANY · INCORPORATED 2005-03-18
KYBE ID: FR-481371912 · 481371912 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CONSEIL FINANCEMENT DORE
fr_insee
481371912
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-03-18
fr_insee
149 RUE DE RENNES, 75006 PARIS
fr_insee
66.19B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

281 CAPITALactiveACS GROUPactiveADELE ANAIS MARINE NOURRYactiveALB AVOCATdissolvedALEXANDRE KHANOYANactiveALICE COLETTE TRIVERIOactiveANDRE ROYdissolvedANTOINE PHILIPPE MARIE NOEL SELOSSEdissolvedASS SPORTIVE DU SQUASHactiveBAMO CONSEILactiveCAMILLE LUCOTTEdissolvedCAMILLE MARIE CLEMENTINE SLOSSEdissolvedCANDICE BORRELLIdissolvedCATHERINE MASSAUTactiveCINDY JOSSERANdissolvedCITY SCOOTERdissolvedDRAGAN STAMBOLIJA COIFFUREdissolvedEDITIONS NORMAactiveFABIEN MICKAEL HAVARDactiveFLEURS DE CACTUSactive

+44 more

People with significant control

1 people
NameRoleFromSource
ANNE-CLAIRE WallePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-07-08

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Autre jugement prononçant
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif