DOSSIERS / FINANCECO
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Company dossier

FINANCECO

FRANCE · COMPANY · INCORPORATED 2009-08-31
KYBE ID: FR-514506690 · 514506690 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FINANCECO
fr_insee
514506690
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-08-31
fr_insee
2019-11-27
fr_insee
15 AV MARCELLIN BERTHELOT, 92390 VILLENEUVE-LA-GARENNE
fr_insee
70.22Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES THIBONAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off