DOSSIERS / FINANCIERE RICHERENCHES II
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FINANCIERE RICHERENCHES II

FRANCE · COMPANY · INCORPORATED 2012-06-08
KYBE ID: FR-751997735 · 751997735 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
FINANCIERE RICHERENCHES II
fr_insee
751997735
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2012-06-08
fr_insee
30 RUE JOANNES CARRET, IMMEUBLE LE BLOK, 69009 LYON
fr_insee
64.20Z
fr_insee
€40,000
fr_insee

Companies at this address

51 total

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

3CdissolvedA.I FINANCESactiveAI FINANCES 2activeAI FINANCES 6activeAI FINANCES AMBERIEUXdissolvedAI FINANCES BEAUNEdissolvedAI FINANCES BONA VILLAdissolvedANAHOME DEVELOPPEMENTdissolvedANAHOME IMMOBILIERactiveANAHOME IMMOBILIER GRAND PARISdissolvedBEDIMdissolvedCAPIUMdissolvedCARLA ALBERTINE ROMANE AZOULAYactiveC.C. INVESTISSEMENTSdissolvedCOLLONGES DECHAVANNE 2022activeCOMPAGNIE EUROPEENNE DE PRODUITS HALALdissolvedCOULISSES DU MARCHEdissolvedDIGISCHOOL GROUPdissolvedDM INVESTdissolvedDUFOUR & ASSOCIESdissolved

+31 more

Connections

6 links
Shared operator — likely the same administrator
JFP PARTICIPATIONSShared officer / director · 8 share thisBACK 13Shared officer / director · 8 share thisSCI CAP 99Shared officer / director · 8 share thisSCI HUGO 91Shared officer / director · 8 share thisGFA DES GRANDES TERRESShared officer / director · 8 share thisMANA 99Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE GAGNEUXDirecteur général—France registry
PIERRE NALLETDirecteur général délégué—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE RICHERENCHES · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100