DOSSIERS / C.N. FINANCES
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C.N. FINANCES

FRANCE · COMPANY · INCORPORATED 2006-05-19
KYBE ID: FR-490211968 · 490211968 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
C.N. FINANCES
fr_insee
490211968
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-05-19
fr_insee
15 QUAI FELIX MARECHAL, 57000 METZ
fr_insee
66.30Z
fr_insee
€2,497,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALEXANDRA TOSELLOdissolvedARNAUD VAUTHIERactiveATMF FINAUXAdissolvedAudrey FOURNIERactiveAXELLE FRANCE BONHOMMEdissolvedBERNARD MICHELdissolvedBERNARD ROHRBACHERdissolvedBERNARD WEIBELactiveBERNARD WEIBEL ET MAXIME PIETIN COMMISSAIRES DE JUSTICE ASSOCIESactiveBLANCHE CHRISTIANE ANNIE SZTUREMSKIactiveB.T.C GROS OEUVREactiveCOMPAGNIE RIVET FINANCESdissolvedCOPROactiveCOPRO 15 QUAI FELIX MARECHALdissolvedDEMAGNY-BICHAINdissolvedG.E. FINANCESdissolvedISABELLE FIDRYdissolvedISABELLE LUCIENNE TERVERactiveJEAN BERTRAND BECKERdissolvedLA DEFENSE JUDICIAIRE FISCALE COMMERCIALdissolved

+42 more

People with significant control

4 people
NameRoleFromSource
NICOLE FONTAINEDirecteur—France registry
CHRISTIAN RIVETDirigeant—France registry
GEOFFREY RIVETDirigeant—France registry
ELISABETH RIVETPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.E. FINANCES · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100