KYBE — See who's really behind any company

Company dossier

ETINCELLE FINANCES

FRANCE · COMPANY · INCORPORATED 2007-12-01
KYBE ID: FR-501367130 · 501367130 · 2 sources

RISK SCORE27MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameETINCELLE FINANCES

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Registration501367130

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Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

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Incorporated2007-12-01

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Registered address191 RUE DES ETATS UNIS, 54200 TOUL

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Industry32.12Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

A.A.V.I EURLdissolved CD IMMOdissolved ETINCELLEdissolved SAPOBIO ENVIRONNEMENTdissolved TEC BIOactive VIASdissolved

People with significant control

1 people

Name	Role	From	Source
JEAN BENOIT SIMONNET	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ETINCELLE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-02-19

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Court-ordered liquidation

Composite risk score27/100

Insolvency timeline

3 events

2013-02-19Jugement de conversion en liquidation judiciaire

2014-01-29Dépôt de l'état des créances

2015-03-03Jugement de clôture pour insuffisance d'actif