DOSSIERS / FINANCIERE AS
← SearchExport PDF
Company dossier

FINANCIERE AS

FRANCE · COMPANY · INCORPORATED 2012-05-07
KYBE ID: FR-752063453 · 752063453 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FINANCIERE AS
fr_insee
752063453
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-05-07
fr_insee
2012-12-07
fr_insee
44 AV GEORGE V, 75008 PARIS 8
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ARKANEA CONSULTINGdissolvedASSURCOOP (OU ASSUR-COOP)dissolvedBROTHER HOLDING FRANCEdissolvedBUREAU EUROPEEN DE PRESSE ET PUBLICITEdissolvedCENTRE D OBSERVATION DES MEDIASdissolvedCLICHY PARTICIPATIONSdissolvedCOM PLUSdissolvedCONCERTO FINANCEdissolvedCONCERTO FINANCEdissolvedCOPAG VdissolvedDESIGN DIRECT FRANCEdissolvedDOGGY BOXdissolvedEDITIONS ARFRANCEdissolvedFINANCIERE CALDEIRAdissolvedFONLOGIS SASdissolvedGEORGES V VIDEOdissolvedGEORGE V IMMOBILIERdissolvedGEORGE V PRESSEdissolvedGEORGE V TELEVISIONdissolvedGYBactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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