DOSSIERS / ASSET FINANCE IMMOBILIER
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ASSET FINANCE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2006-01-03
KYBE ID: FR-487550881 · 487550881 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ASSET FINANCE IMMOBILIER
fr_insee
487550881
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-01-03
fr_insee
2 CRS DE L'INTENDANCE, 33000 BORDEAUX
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

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

ACTE 2dissolvedALAN TURINGdissolvedALBIONdissolvedALEXANDRA YACHT CHARTERdissolvedAQUITAINE RELAXATIONdissolvedASNIERES DERVAUXdissolvedASSET FINANCE GESTIONdissolvedASSET FINANCE INVESTMENTdissolvedBLUE JETdissolvedBORDEAUX GAMBETTA INVESTMENTdissolvedBOULOGNE REINE 74activeBROCHON PUY-PAULINdissolvedBUTTERFLY REAL ESTATEdissolvedCAMPUS ACADEMYdissolvedCAMPUS ACADEMY AIXdissolvedCAMPUS ACADEMY CAENdissolvedCAMPUS ACADEMY OUESTdissolvedCAMPUS NC 2dissolvedCC SAINT BRICEactiveCHRISTINE JEANdissolved

+122 more

People with significant control

1 people
NameRoleFromSource
JONATHAN SZEJNERPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 142 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score36/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement