DOSSIERS / FINANCIERE DE REIMS
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FINANCIERE DE REIMS

FRANCE · COMPANY · INCORPORATED 2009-01-21
KYBE ID: FR-510035736 · 510035736 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FINANCIERE DE REIMS
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510035736
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dissolved
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Limited liability company (SARL)
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2009-01-21
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2023-07-26
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35 AV DE L EUROPE, 78140 VELIZY-VILLACOUBLAY
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56.10A
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€9,445
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUCIANO URANOPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off