DOSSIERS / FINANCIERE D' ELBEUF
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Company dossier

FINANCIERE D' ELBEUF

FRANCE · COMPANY · INCORPORATED 2013-04-19
KYBE ID: FR-792597742 · 792597742 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
FINANCIERE D' ELBEUF
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792597742
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dissolved
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Limited liability company (SARL)
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2013-04-19
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2018-03-13
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10 RUE LABIE, 75017 PARIS 17
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64.20Z
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€15,000
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Connections

6 links
Shared operator — likely the same administrator
NEYRONShared officer / director · 7 share thisCALDNESSShared officer / director · 7 share thisTIFANY INDUSTRIESShared officer / director · 7 share thisPUY REDON DEBRISShared officer / director · 7 share thisRODZINAShared officer / director · 7 share thisFINANCIERE WIShared officer / director · 7 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
BENJAMIN DebrisPrésident—France registry

Risk signals

2 matched
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 WI · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off