DOSSIERS / CONSEIL FINANCE ET IMMOBILIER
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Company dossier

CONSEIL FINANCE ET IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2006-07-04
KYBE ID: FR-490583101 · 490583101 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CONSEIL FINANCE ET IMMOBILIER
fr_insee
490583101
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-07-04
fr_insee
29 RUE ESPRIT-DES-LOIS, 33000 BORDEAUX
fr_insee
68.10Z
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

21 TELECOMdissolvedCABINET GARNIER-GUILLAUMEAUdissolvedCANTALAUBE DEVELOPPEMENT DURABLEdissolvedCASTAGNET WINE UNLIMITEDdissolvedCENTRALE ARGOS SERVICESdissolvedCHANTAL ANDREBEdissolvedCHRISTOPHE GUILLAUMEAUactiveCLAUDE RENE HIPPOLYTE CHAMBONNAUDdissolvedCLUB TELECOMdissolvedCOMITE SCIENTIFIQUE ARGOSactiveDAYMAND ET ASSOCIES CONSEILSdissolvedELEONORE SOPHIE MICHELE TROUVEactiveFINANSO FRANCEdissolvedFLOW MOBILEdissolvedGESTIONEDLdissolvedHOLDING IMMOBILIERE ZACKdissolvedJEAN-MARIE MAURICE ROGERdissolvedLES 3CdissolvedM. DODOactive[ND]dissolved

+34 more

People with significant control

1 people
NameRoleFromSource
ZACHARY DAVID PTITOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Insolvency proceedings

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

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Autre jugement et ordonnance