DOSSIERS / FINANCIERE DE JERICHO
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Company dossier

FINANCIERE DE JERICHO

FRANCE · COMPANY · INCORPORATED 2007-11-28
KYBE ID: FR-501308126 · 501308126 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FINANCIERE DE JERICHO
fr_insee
501308126
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-11-28
fr_insee
63 BD HAUSSMANN, 75008 PARIS
fr_insee
64.30Z
fr_insee
3
fr_insee
€2,541,086
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ADEQUAT 253 PARIS TERTIAIREdissolvedADEQUAT 426activeADEQUAT RECRUITMENT CONSULTINGdissolvedADSEARCHdissolvedADSEARCH 65dissolvedADSEARCH GESTIONdissolvedADSEARCH INTERIM MANAGEMENT PARISdissolvedADSEARCH NICEdissolvedADSEARCH RPOactiveATEXOdissolvedATEXO FORdissolvedATEXO SUBdissolvedCATERPILLAR COMMERCIALdissolvedCATERPILLAR FINANCE FRANCEdissolvedC.B. SARLdissolvedCELINE LE BOEUFdissolvedEBA FRANCEdissolvedFRANCOIS DESCHAMPSdissolvedGOUNY & STARKLEYactiveGOUNY & STARKLEY PROPERTY MANAGEMENTdissolved

+49 more

People with significant control

2 people
NameRoleFromSource
AXIOMATISDirecteur général délégué—France registry
Prospheres dirigeantsPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Insolvency proceedings

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

Risk journey — why 20?

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

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement arrêtant le plan de sauvegarde
Dépôt de l'état des créances
Jugement modifiant le plan de sauvegarde