DOSSIERS / LA FIDUCIAIRE COMPTABLE ET PATRIMONIALE
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Company dossier

LA FIDUCIAIRE COMPTABLE ET PATRIMONIALE

FRANCE · COMPANY · INCORPORATED 2011-12-08
KYBE ID: FR-539144253 · 539144253 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LA FIDUCIAIRE COMPTABLE ET PATRIMONIALE
fr_insee
539144253
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-12-08
fr_insee
2012-10-16
fr_insee
16 RUE ANATOLE FRANCE, 92300 LEVALLOIS-PERRET
fr_insee
69.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADVISIALEdissolvedARSERIEAUactiveCAP CITEactiveCGPI ASSOCIESdissolvedCLG FINANCESdissolvedDONNEES ECONOMIQUES MODELISEES SA-DEM SAdissolvedHAIRSUNactiveINFORMATIQUE FONCTIONELLE SA - IFO SAdissolvedMETHIS FINANCEdissolvedMN CAPITALactiveNUANCEactivePATRIMOINE INGENIERIEdissolvedRACINE CARREE LEVALLOISactiveSELARL DOCTEUR MAXIME NIVARDactiveTRAITEMENT DES DONNEES CHIFFREES HOLDINGactiveTRAITEMENT DES DONNEES CHIFFREES PARISdissolvedTRAITEMENT DONNEES CHIFFREES LEVALLOISdissolvedVALIANDdissolvedVALIAND IMMOactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off