DOSSIERS / FININVEST PARTICIPATION
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FININVEST PARTICIPATION

FRANCE · COMPANY · INCORPORATED 2007-03-05
KYBE ID: FR-494511132 · 494511132 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FININVEST PARTICIPATION
fr_insee
494511132
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-03-05
fr_insee
7 RUE MATHURIN BRISSONNEAU, 44100 NANTES
fr_insee
68.20B
fr_insee
€45,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
2DBP FINANCESdissolvedADC GROUPEdissolvedA.D. CONSEILdissolvedADC SUDdissolvedALAIN BACARTdissolvedALLHEUR SARLdissolvedANDRE MARCEL FERNAND FOUCHERdissolvedANNE LE GALLactiveBPCdissolvedChristelle DAURES DauresactiveCTSU CHAUFFEURS TRANSPORTS ET SERVICESdissolvedETS BOUCARD ANNIEdissolvedFINANCE 4SdissolvedGUILLAUME FREMONDactiveJEAN PAUL EUGENE JEAN-PAUL MARCEL MARMINactiveJUBANADEdissolvedLAURENT BURLOTTEdissolvedLE THEATRE D'APRESactiveMELANIE LE GONIDECdissolvedMICHEL MARCEL BUREAUdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
GUILLAUME HEURTINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GR PARTICIPATION SAS · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100