DOSSIERS / FI. SOLUTIONS AUDIT
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FI. SOLUTIONS AUDIT

FRANCE · COMPANY · INCORPORATED 2009-11-19
KYBE ID: FR-515169142 · 515169142 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FI. SOLUTIONS AUDIT
fr_insee
515169142
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-11-19
fr_insee
2022-09-19
fr_insee
8 RUE BAYEN, 75017 PARIS 17
fr_insee
69.20Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ASSIST CONSEIL COMPTABILITE INTERNATIONdissolvedBAAL FRANCEdissolvedCABINET JOSEPH GUAZZONI & ASSOCIESdissolvedCDPactiveCOMPAGNIE FONCIERE ELYSEES MONCEAUdissolvedDS RECRUTEMENTdissolvedEDI CONSEILdissolvedELYSEES SAINT OUENdissolvedETS ANGEL SOC D HORLOGERIE DU DOUBSdissolvedFI SOLUTIONS CONSEIL SOCIALdissolvedFURECactiveGMP CONSEILSdissolvedIN EXTENSO TECHNOLOGIESdissolvedINSTITUT DU CHIFFRE ET DU DROITdissolvedISIL CONSTRUCTIONactiveJMP FINANCEdissolvedMACBELdissolvedMANHEIM AUCTIONS FRANCEdissolvedMARIUS 22dissolvedMARSOLLIER SAINT HONOREdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
JEAN-MARC PETITDirecteur général délégué—France registry
JORG SCHUMACHERPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FI.SOLUTIONS · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off