DOSSIERS / FINANCIERE DE BORDEAUX
← SearchExport PDF
Company dossier

FINANCIERE DE BORDEAUX

FRANCE · COMPANY · INCORPORATED 2011-09-12
KYBE ID: FR-534584958 · 534584958 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FINANCIERE DE BORDEAUX
fr_insee
534584958
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-09-12
fr_insee
2023-07-31
fr_insee
35 AV DE L EUROPE, 78140 VELIZY-VILLACOUBLAY
fr_insee
56.10A
fr_insee
€11,141
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUCIANO URANOPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE DE REIMS · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off