DOSSIERS / FINANCIERE ALEXANDRE
← SearchExport PDF
Company dossier

FINANCIERE ALEXANDRE

FRANCE · COMPANY · INCORPORATED 2012-04-02
KYBE ID: FR-750687154 · 750687154 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FINANCIERE ALEXANDRE
fr_insee
750687154
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-04-02
fr_insee
2017-12-05
fr_insee
45 AV DU GRESILLE, 49000 ANGERS
fr_insee
70.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ATLANTIQUE VENDEE FINANCEdissolvedBAEMdissolvedCENTRE DE GESTION AGREE ARTISANS COMMERCANTS CEGESART LES GESTIONNAIRES CONSEILSdissolvedCHAMPI JANDOUdissolvedEMMANUEL BIDANactiveFINANCE CONSEIL ALSACEdissolvedFINANCE CONSEIL BRETAGNEdissolvedFINANCE CONSEIL CALVADOS-MANCHEdissolvedFINANCE CONSEIL GIRONDE LANDESdissolvedFINANCE CONSEIL ILE DE FRANCE EN ABREGE FC IDFdissolvedFINANCE CONSEIL INDRE ET LOIREdissolvedFINANCE CONSEIL LOIREdissolvedFINANCE CONSEIL PICARDIEdissolvedFINANCE CONSEIL POITOU-CHARENTESdissolvedFINANCE CONSEIL RHONEdissolvedFINANCE CONSEIL SARTHE/EURE ET LOIRdissolvedFINANCIERE BLANVILLAINdissolvedFINANCIERE BOURDAISdissolvedFINANCIERE DAUMASdissolvedFINANCIERE DUMOULINdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
DAVID ALEXANDREAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALEXANDRE FINANCES · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off