DOSSIERS / IN&FI CREDITS
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Company dossier

IN&FI CREDITS

FRANCE · COMPANY · INCORPORATED 2010-10-21
KYBE ID: FR-527825798 · 527825798 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
IN&FI CREDITS
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527825798
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dissolved
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Simplified joint-stock company (SAS)
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2010-10-21
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3 B RUE BARTHELEMY THIMONNIER, 78120 RAMBOUILLET
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82.99Z
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20
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€6,558,861
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE-ETIENNE BEUVELETPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WE CREDITS · dissolved · name-sim 0.47) — 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