DOSSIERS / DE FURSAC FINANCE
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Company dossier

DE FURSAC FINANCE

FRANCE · COMPANY · INCORPORATED 2011-11-17
KYBE ID: FR-537926305 · 537926305 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DE FURSAC FINANCE
fr_insee
537926305
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-11-17
fr_insee
2021-12-06
fr_insee
112 RUE DE RICHELIEU, 75002 PARIS 2
fr_insee
64.20Z
fr_insee
€7,322,039
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
2RactiveACTIFINANCES CONSEIL & DEVELOPPEMENTdissolvedBERCO FINANCEdissolvedBRANDS UNITEDdissolvedCOMPAGNIE GENERALE DE CHANGEactiveDE FURSAC FINANCE INDUSTRIE D.F.IdissolvedDF BOUTIQUEdissolvedDF DIFFUSIONdissolvedDOCUMENTATION EDITION REDACTdissolvedFINDANdissolvedGACEactiveIMMOBILIA VILLENEUVEdissolvedJ.L.R PRESSEdissolvedMONSIEUR DE FURSACdissolvedMW PARTNERSactiveNDCJ DIFFUSIONdissolvedPHILAUactivePRIMAPARK DEVELOPPEMENTdissolvedPRIMEXIA BORDEAUX SCIdissolvedPRIMEXIA OFFICEdissolved

+7 more

People with significant control

4 people
NameRoleFromSource
EDMOND CohenDirecteur général délégué—France registry
LAMPRINI KousournaDirecteur général délégué—France registry
DANIEL LalondePrésident du conseil d'administration—France registry
ISABELLE GuichotPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off