DOSSIERS / FINANCIERE THIERRY FAUCHER
← SearchExport PDF
Company dossier

FINANCIERE THIERRY FAUCHER

FRANCE · COMPANY · INCORPORATED 2013-01-28
KYBE ID: FR-491261202 · 491261202 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE THIERRY FAUCHER
fr_insee
491261202
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-01-28
fr_insee
12 BD DE LA LIBERTE, 12 A 14/, 92320 CHATILLON
fr_insee
64.20Z
fr_insee
€1,477,050
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VERONIQUE LEIZAGOYENDirecteur général délégué—France registry
THIERRY FAUCHERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI THIERRY FAUCHER · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100