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Company dossier

FINANCIAL CONSEIL

FRANCE · COMPANY · INCORPORATED 2007-03-23
KYBE ID: FR-495037004 · 495037004 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameFINANCIAL CONSEIL

fr_insee

Registration495037004

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2007-03-23

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Registered address140 RUE OBERKAMPF, 75011 PARIS

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Industry66.19B

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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.

1 JOUR 2 +active CAMILLE SELMANactive COMPAGNIE LIBERACTEactive DAVID ASSELINOdissolved DAVID ETIEdissolved DAVID MARCEL NOLEOactive DEUX CHOSES LUNEdissolved DEUX CHOSES LUNE PRODUCTIONdissolved EDOUARD SIMOENSactive EKATERINA VAN AERTRYCKactive EMILIE RAIGNEactive FILMS HORS ECRANdissolved FRANCOIS FARELLACCIactive FRICTIONSdissolved FRICTIONS INITIATIVESactive GARSAC DIFFUSIONactive GLOBALISMOdissolved GUY VAQUETTEdissolved HENRI MARTIAL CHARANSONNETactive ISABELLE DAUDIER DE CASSINIactive

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 54 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2012-12-19

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

3 events

2012-12-19Jugement de conversion en liquidation judiciaire

2013-04-15Dépôt de l'état des créances et du projet de répartition

2013-11-27Jugement de clôture pour insuffisance d'actif