DOSSIERS / FINUZES 2010-1
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Company dossier

FINUZES 2010-1

FRANCE · COMPANY · INCORPORATED 2010-06-02
KYBE ID: FR-522661438 · 522661438 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FINUZES 2010-1
fr_insee
522661438
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-06-02
fr_insee
2023-10-09
fr_insee
10 RUE D'UZES, 75002 PARIS 2
fr_insee
64.20Z
fr_insee
€1,391,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGL FINANCESdissolvedASSURANCEVIE.COMdissolvedASSUR CONTINENT MEDITERRANEE PYRENEESdissolvedBAYELAdissolvedBOURIN EDITEURactiveCAMBON INDUSTRIESdissolvedCORENTIN IMMOBILIERdissolvedCOURTY PARTICIPATIONSactiveDELICOMdissolvedD.H.S.M.dissolvedDROLES DE DAMESdissolvedELISEE DEVELOPPEMENTdissolvedETABLISSEMENTS LAVORELdissolvedFERNAIREdissolvedFINUZES 2010-2dissolvedFINUZES 2011-1dissolvedF.ORGERIE MANUF RUFFEC CONFECdissolvedFRANS INdissolvedGAMES-SERVICESactiveHOLDING CHATEAUX LIFESTYLEdissolved

+44 more

People with significant control

2 people
NameRoleFromSource
BRUNO PierardAdministrateur—France registry
THIERRY DOMINIQUE GOIRANDDirecteur général délégué—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINUZES 2010-2 · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off