DOSSIERS / LA FINANCILIENNE
← SearchExport PDF
Company dossier

LA FINANCILIENNE

FRANCE · COMPANY · INCORPORATED 2012-11-28
KYBE ID: FR-789610771 · 789610771 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
LA FINANCILIENNE
fr_insee
789610771
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-11-28
fr_insee
2022-07-11
fr_insee
12 RUE ANSELME, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
66.19B
fr_insee
€2,000
fr_insee

Companies at this address

645 total

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

116BPMdissolved12EME ROUND LTD COMPANY EQUIPMENTdissolved2B IMMOdissolved3Cdissolved3K7dissolved3 MS BATdissolved4852Ndissolved75 RUE STRASBOURGdissolvedAAS-CONSULTINGdissolvedAB CAMdissolvedAB CONSTRUCTIONdissolvedABDELKADER MAAMRIdissolvedABD EL MAGID GUERGARdissolvedAB DRIVERdissolvedABITEXdissolvedABITEXactiveA.B TRANSdissolvedACASAdissolvedACES TECH SOLUTIONSdissolvedACR SERVICESdissolved

+625 more

Connections

9 links
Shared operator — likely the same administrator
SCI DE SAINT JEAN DU VARShared officer / director · 10 share thisTRINANCEShared officer / director · 10 share thisLES JARDINS DU SOLEILShared officer / director · 10 share thisSOC CIVILE LGFG CARDIOShared officer / director · 10 share thisOUESTShared officer / director · 10 share thisSEVE REUNIONShared officer / director · 10 share thisTONTOUNA LOC 4Shared officer / director · 10 share thisAGENCEMENT RENOVATION REUNION SARLShared officer / director · 10 share thisFOUQUE MICHELShared officer / director · 10 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

1 people
NameRoleFromSource
MICHEL FOUQUEAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 645 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off