KYBE — See who's really behind any company

Company dossier

FINANCEA GOUVERNANCE

FRANCE · COMPANY · INCORPORATED 2008-02-11
KYBE ID: FR-502446636 · 502446636 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameFINANCEA GOUVERNANCE

fr_insee

Registration502446636

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2008-02-11

fr_insee

Registered address5 B RUE MARGUERITE DE ROCHECHOUART, 75009 PARIS

fr_insee

Industry70.22Z

fr_insee

Share capital€25,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

980dissolved AXE IMMOBILIERactive AXE IMMOBILIER INGENIERIEdissolved AXE IMMOBILIER MANAGEMENTdissolved CAP OPHTALMOLOGIE FRANCEactive DEL PRESSINGdissolved EVOLUTION HABITATdissolved HV IMMOdissolved I.G.Tactive L3Pdissolved MANUFACTURE D'OBJETS PRECIEUXdissolved MARGUERITEdissolved MEUDON MORAINEdissolved [ND]dissolved ORPEREdissolved OSELEGANCE EVENT'Sdissolved PAQUERETTEdissolved PERI ARNOUXdissolved SCCV MASSY GARDEN ATTITUDEdissolved SCCV OPALE MONTREUILdissolved

+9 more

People with significant control

1 people

Name	Role	From	Source
ALEXANDRE BATT	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-04-11

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

3 events

2017-04-11Jugement d'ouverture de liquidation judiciaire

2018-05-02Dépôt de l'état des créances

2019-12-04Jugement de clôture pour insuffisance d'actif