DOSSIERS / FINANCIERE 4 B I
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Company dossier

FINANCIERE 4 B I

FRANCE · COMPANY · INCORPORATED 2012-02-21
KYBE ID: FR-540042447 · 540042447 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FINANCIERE 4 B I
fr_insee
540042447
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-02-21
fr_insee
41 AV MONTAIGNE, 75008 PARIS
fr_insee
64.20Z
fr_insee
€1,530,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

AGACHEactiveANTONY RENAISSANCEdissolvedBRUNO MOINARD EDITIONSdissolvedCENTRE COMMERCIAL DES GAYEULLESdissolvedCIBEJYdissolvedCLICHY G1activeCOMPAGNIE FINANCIERE MONTAIGNEdissolvedDEVELOPPE EQUIPE SERVICE SODESdissolvedDOMINIQUE ARNAULTdissolvedFINANCIERE NUAGEdissolvedFONCIERE DU NORDdissolvedFRANCHOOactiveHAPOactiveHHFactiveHPLdissolvedISAAC NOUAR-KHERKHARCHIdissolvedKENNEDY VILLEJEANdissolvedLEFKADA HOLDINGdissolvedLIEBER STRATEGIESdissolvedMAMHTLactive

+57 more

People with significant control

1 people
NameRoleFromSource
BRUNO MoinardPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100