DOSSIERS / FINANCIERE DE L ALGUAZIL
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FINANCIERE DE L ALGUAZIL

FRANCE · COMPANY · INCORPORATED 2011-09-14
KYBE ID: FR-534511399 · 534511399 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FINANCIERE DE L ALGUAZIL
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534511399
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dissolved
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Limited liability company (SARL)
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2011-09-14
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2022-09-20
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36 RUE ARNAUD DETROYAT, LE FORUM, 64100 BAYONNE
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66.19B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC THIMONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off