DOSSIERS / FINANCIERE SIRIUS
← SearchExport PDF
Company dossier

FINANCIERE SIRIUS

FRANCE · COMPANY · INCORPORATED 2006-02-01
KYBE ID: FR-488480567 · 488480567 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FINANCIERE SIRIUS
fr_insee
488480567
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2006-02-01
fr_insee
2013-08-29
fr_insee
1 PL DES SAISONS, 92400 COURBEVOIE
fr_insee
64.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

35° EASTdissolvedAina RakotomalalaactiveALEXANDRA ANAIS VILLENAactiveAlexandra GoujetactiveALINA ANANYEVdissolvedAMELIE MADELEINE LEONTINE MARIE PHELIPactiveANASTASIA VASHCHUKactiveANIS MEZNIactiveAntoine Marie Menager--Demolon Guignard de SaintoursactiveAntonin LecomteactiveAUBIN THESMER PHILIPPE LASMdissolvedAUDREY MAC GARRYactiveAXA SPORTS ET LOISIRSdissolvedBAPTISTE ANTOINE PHILIPPE AGUETTAZdissolvedCAMILLE-SALOME YVETTE VICTOIRE EMILIENNE GUEDJactiveCCAdissolvedCéline Le RouzicactiveCHLOE CALLARDactiveClaire-Estelle GoutagneuxdissolvedCléa Chauvinactive

+88 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off