DOSSIERS / FINANCIAL CONSULTING AND SERVICES I
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Company dossier

FINANCIAL CONSULTING AND SERVICES I

FRANCE · COMPANY · INCORPORATED 2011-06-29
KYBE ID: FR-533296992 · 533296992 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2FinancialsInsolvencySources

Key facts

dissolved
FINANCIAL CONSULTING AND SERVICES I
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533296992
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dissolved
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Simplified joint-stock company (SAS)
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2011-06-29
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2022-11-23
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38 RUE DE BERRI, 75008 PARIS 8
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70.22Z
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€5,000
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Companies at this address

1,167 total

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

2FACKTOdissolved2RCactive3 A HOLDINGdissolved3 H MULTIMEDIAdissolved7 MAJEURdissolvedA2activeABALANCHEactiveABB SOGERdissolvedABDELIS BATIMENTactiveACCENT PARISdissolvedACCESS MEDICAL SANTEdissolvedACHAT VENTE PROdissolvedACH CONSEILSdissolvedA.C.M.I.dissolvedACP MARINEdissolvedACTIF INTERIMactiveACTION MOBILITEdissolvedACTIVE ENTERTAINMENT FRANCEactiveACTIVE PARTNER INTERNATIONALactiveACT TEAM MEDIAdissolved

+1,147 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE TraversAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,167 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2020——€54,824—
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off