DOSSIERS / FINANCIERE WI
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Company dossier

FINANCIERE WI

FRANCE · COMPANY · INCORPORATED 2013-07-17
KYBE ID: FR-508355856 · 508355856 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4InsolvencySources

Key facts

dissolved
FINANCIERE WI
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508355856
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dissolved
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Simplified joint-stock company (SAS)
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2013-07-17
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16 RUE TREZEL, 92300 LEVALLOIS-PERRET
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64.30Z
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€14,286,459
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Connections

10 links
Shared operator — likely the same administrator
LUXAT DEVELOPPEMENTShared officer / director · 5 share thisFONCIERE SOCIALE DAPATShared officer / director · 5 share thisKRUSTAFISHShared officer / director · 5 share thisARTHAShared officer / director · 5 share thisNEYRONShared officer / director · 7 share thisCALDNESSShared officer / director · 7 share thisRODZINAShared officer / director · 7 share thisTIFANY INDUSTRIESShared officer / director · 7 share thisPUY REDON DEBRISShared officer / director · 7 share thisFINANCIERE D' ELBEUFShared officer / director · 7 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

2 people
NameRoleFromSource
BENJAMIN DEBRISDirecteur général délégué—France registry
ALAIN FRIBOURGPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE D' ELBEUF · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-11-18

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~4 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 48?

4 signals
+15
Phoenix predecessor
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score48/100

Insolvency timeline

5 events
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire de la procédure de sauvegarde
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif