DOSSIERS / LA FINANCIERE DES CREINVESTISSEURS
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Company dossier

LA FINANCIERE DES CREINVESTISSEURS

FRANCE · COMPANY · INCORPORATED 2010-04-23
KYBE ID: FR-521968610 · 521968610 · 2 sources
RISK SCORE53HIGH RISK

Key facts

dissolved
LA FINANCIERE DES CREINVESTISSEURS
fr_insee
521968610
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-04-23
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176 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
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64.20Z
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€7,505
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,211 total

People with significant control

1 people
NameRoleFromSource
CATHERINE MARTINPrésident du conseil d'administrationFrance registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 1,211 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA FORMATION DES CREINVESTISSEURS · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CATHERINE MARTIN (officer) matches PEP Catherine Martin — Teachta Dála, Ireland. Apply enhanced due diligence.

Risk journey — why 53?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score53/100