DOSSIERS / FINANPART CENTRE
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Company dossier

FINANPART CENTRE

FRANCE · COMPANY · INCORPORATED 2007-07-06
KYBE ID: FR-498893551 · 498893551 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANPART CENTRE
fr_insee
498893551
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-07-06
fr_insee
17 RUE DU PRE LA REINE, CENTRE AUVERGNE, 63100 CLERMONT-FERRAND
fr_insee
64.99Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-MICHEL FOUCHERPrésident—France registry

Risk signals

2 matched
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 (FINANPART NORD · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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