DOSSIERS / FINANCIERE S.A.J.
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FINANCIERE S.A.J.

FRANCE · COMPANY · INCORPORATED 2008-06-26
KYBE ID: FR-504920034 · 504920034 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
FINANCIERE S.A.J.
fr_insee
504920034
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-06-26
fr_insee
48 AV D'IVRY, 75013 PARIS
fr_insee
64.20Z
fr_insee
€5,660,270
fr_insee

Companies at this address

20 total
BELLEVILLE-GOURMETdissolvedDISTRI-COLOMBESactiveDISTRI-FLANDREdissolvedDISTRI-LABROUSTEactiveDISTRI LUZARDdissolvedDISTRI-PANTINdissolvedFINANCIERE CHANdissolvedFINANCIERE LAFONTAINEdissolvedFINANCIERE YINGdissolvedIMMOBILIERE DE BUSSYdissolvedIMMOLOGNESdissolvedINVESTISUDdissolvedLA FINANCIERE TANGdissolvedSCI CHOISY-IVRYdissolvedSCI TARAdissolvedS.G.P. SOCIETE GOURMET PANTINdissolvedSOCIETE DE RESTAURATION NOISIEL LES BOISdissolvedTANG FRERES INTERNATIONALdissolvedTANG MEDIAdissolved

Connections

12 links
Shared operator — likely the same administrator
SOJOLIAShared officer / director · 2 share thisFINANCIERE CHANShared officer / director · 2 share thisAJ PATRIMONIALShared officer / director · 3 share thisS.G.V. SOCIETE GOURMET VOUILLEShared officer / director · 3 share thisTANG FRERESShared officer / director · 11 share thisSOCIETE GOURMET LOGNESShared officer / director · 11 share thisLA FINANCIERE TANGShared officer / director · 11 share thisDISTRI-FLANDREShared officer / director · 11 share thisINVESTISUDShared officer / director · 11 share thisHOA CHANGShared officer / director · 11 share thisSNC INVESTILOGNESShared officer / director · 11 share thisDISTRI-LABROUSTEShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
SOMPHONE RattanavanDirecteur—France registry
ALEXANDRE RattanavanDirigeant—France registry
CHANTHA RattanavanDirigeant—France registry
JULIA RattanavanDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE CHAN · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100