DOSSIERS / FINANCIERE D.A.B.S.
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FINANCIERE D.A.B.S.

FRANCE · COMPANY · INCORPORATED 2009-03-04
KYBE ID: FR-510830094 · 510830094 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FINANCIERE D.A.B.S.
fr_insee
510830094
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-03-04
fr_insee
428 AV DE LA LIBERATION, 04100 MANOSQUE
fr_insee
64.20Z
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

123COMPTAONLINEdissolvedABCD SERVICESdissolvedANAISOLAIREdissolvedANSEMBLE SAdissolvedANSEMBLE SAPdissolvedA.P.I. CONSEILSdissolvedAROBASE CONSULTANTSdissolvedAUDINYSdissolvedAZUR GESTION INFORMATIQUEdissolvedBRICODISTRIdissolvedC & C BUSINESS DEVELOPMENTdissolvedCHABAKAdissolvedCNG IMMOBILIERactiveDU COTE DES ILESdissolvedEFFIDEVdissolvedEFFIPRODdissolvedFINANCIERE CGdissolvedFINANCIERE CNGdissolvedFINANCIERE LES AIRESdissolvedGREEN CONCEPT SASdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE CHEMINOTDirecteur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100