DOSSIERS / FINANSO FRANCE
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Company dossier

FINANSO FRANCE

FRANCE · COMPANY · INCORPORATED 2008-03-13
KYBE ID: FR-503135840 · 503135840 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FINANSO FRANCE
fr_insee
503135840
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-03-13
fr_insee
29 RUE ESPRIT-DES-LOIS, 33000 BORDEAUX
fr_insee
68.31Z
fr_insee
€10,000
fr_insee

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.

21 TELECOMdissolvedCABINET GARNIER-GUILLAUMEAUdissolvedCANTALAUBE DEVELOPPEMENT DURABLEdissolvedCASTAGNET WINE UNLIMITEDdissolvedCENTRALE ARGOS SERVICESdissolvedCHANTAL ANDREBEdissolvedCHRISTOPHE GUILLAUMEAUactiveCLAUDE RENE HIPPOLYTE CHAMBONNAUDdissolvedCLUB TELECOMdissolvedCOMITE SCIENTIFIQUE ARGOSactiveCONSEIL FINANCE ET IMMOBILIERdissolvedDAYMAND ET ASSOCIES CONSEILSdissolvedELEONORE SOPHIE MICHELE TROUVEactiveFLOW MOBILEdissolvedGESTIONEDLdissolvedHOLDING IMMOBILIERE ZACKdissolvedJEAN-MARIE MAURICE ROGERdissolvedLES 3CdissolvedM. DODOactive[ND]dissolved

+34 more

People with significant control

1 people
NameRoleFromSource
RACHID OULAIDIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-05-16

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement modifiant le plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif