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Company dossier

FINANCIERE S

FRANCE · COMPANY · INCORPORATED 2008-06-13
KYBE ID: FR-504666579 · 504666579 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFINANCIERE S

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Registration504666579

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-06-13

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Dissolved2022-08-08

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Registered address86 B RUE DE LA REPUBLIQUE, 92800 PUTEAUX

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Industry64.20Z

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Share capital€41,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

3W NETdissolved ADPVSdissolved AVENTERSdissolved AVENTERS IMPRESSIONdissolved AVENTERS MEDIAdissolved BOUTONNERIE SURESNOISEdissolved B.S.1.active BS3active DEEPFISH TECHNOLOGIESdissolved DRS INVESTdissolved GALOS RSSIdissolved GEEK MEdissolved INTERNATIONAL CONSULTANT EXPERTdissolved INTERNATIONAL GREETINGS SASactive I PLAY THIS GAMEactive JOBTICdissolved JOELLE SEBBAHdissolved LE16COMdissolved LE16ITdissolved [ND]active

+15 more

People with significant control

1 people

Name	Role	From	Source
DANY RAFIK SMATI	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2022-08-08Dissolved / struck off