DOSSIERS / FINANCE 4S
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Company dossier

FINANCE 4S

FRANCE · COMPANY · INCORPORATED 2009-12-08
KYBE ID: FR-518684352 · 518684352 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FINANCE 4S
fr_insee
518684352
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-12-08
fr_insee
2021-03-17
fr_insee
7 RUE MATHURIN BRISSONNEAU, 44100 NANTES
fr_insee
68.10Z
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
2DBP FINANCESdissolvedADC GROUPEdissolvedA.D. CONSEILdissolvedADC SUDdissolvedALAIN BACARTdissolvedALLHEUR SARLdissolvedANDRE MARCEL FERNAND FOUCHERdissolvedANNE LE GALLactiveBPCdissolvedChristelle DAURES DauresactiveCTSU CHAUFFEURS TRANSPORTS ET SERVICESdissolvedETS BOUCARD ANNIEdissolvedFININVEST PARTICIPATIONdissolvedGUILLAUME FREMONDactiveJEAN PAUL EUGENE JEAN-PAUL MARCEL MARMINactiveJUBANADEdissolvedLAURENT BURLOTTEdissolvedLE THEATRE D'APRESactiveMELANIE LE GONIDECdissolvedMICHEL MARCEL BUREAUdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
PATRICE BOURONAdministrateur—France registry
DANIEL DACHEZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off