DOSSIERS / FINANCIERE 2011
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Company dossier

FINANCIERE 2011

FRANCE · COMPANY · INCORPORATED 2010-04-27
KYBE ID: FR-521959783 · 521959783 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FINANCIERE 2011
fr_insee
521959783
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-04-27
fr_insee
28 RUE GODEFROY CAVAIGNAC, 75011 PARIS
fr_insee
64.20Z
fr_insee
€1,819,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AMBROZEEdissolvedASSOC AMIS PROGRES DES PEUPLESactiveAUTISME-FORMATIONSdissolvedCELINE AMANDINE FRADETactiveCELINE SAIAGHdissolvedCENTRE ETUDE ACTION SOCIAL MARITIMESactiveCHRISTOPHE NICOLAS PIGNOLYdissolvedCYRIL KRYLATOVdissolvedDANIEL CLEMENT-BOLAYRONdissolvedDIALTEXdissolvedDIDIER LOBJOISdissolvedFREDERIC DIDIER GRENETdissolvedI DENTICactiveION+AactiveLANGUE ET DEVELOPPEMENTactiveL'ATELIER DE L'ACTEURdissolvedMAGICOMactiveMargaux PHILIPPINE CLAIRE AbrieuactiveMOHAMED-ALI JOUINIactive[ND]active

+17 more

People with significant control

1 people
NameRoleFromSource
ALAIN KLODAWSKIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif