DOSSIERS / FINUZES 2009
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Company dossier

FINUZES 2009

FRANCE · COMPANY · INCORPORATED 2008-11-21
KYBE ID: FR-509089629 · 509089629 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINUZES 2009
fr_insee
509089629
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2008-11-21
fr_insee
10 RUE D'UZES, 75002 PARIS
fr_insee
64.30Z
fr_insee
€4,654,000
fr_insee

Ownership structure

2 entities
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Companies at this address

95 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE FABRICE YOUCEF MERDASSIactiveATALENTAactiveAVEYRONNAISE IdissolvedBALSAMIERactiveBARAQUEdissolvedB.LAWactiveBUREAU BAILLETactiveB.V.S. HOLDINGdissolvedCAAP FRANCEdissolvedCELINE CARLUISactiveCLEMENCE DORVILLEactiveCN FILMSdissolvedCOPAN HOLDINGdissolvedCOPR 7 9 AV GAL LARMINATactiveCOPR RESIDENCE ARPEGE 78 SAINT GERMAIN EN LAYEactiveC.S.DEVdissolvedEARVIN & LEWactiveERMELINE SERREactiveESKENAZI FRERESdissolvedETABLISSEMENTS VALMONdissolved

+75 more

People with significant control

1 people
NameRoleFromSource
THIERRY GOIRANDMembre du conseil de surveillance—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINUZES 2010-3 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100