DOSSIERS / FINOTEL VALORISATION 5
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Partnership dossier

FINOTEL VALORISATION 5

FRANCE · PARTNERSHIP · INCORPORATED 2013-06-03
KYBE ID: FR-793429671 · 793429671 · 2 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
FINOTEL VALORISATION 5
fr_insee
793429671
fr_insee
dissolved
fr_insee
Limited partnership (SCS)
fr_insee
2013-06-03
fr_insee
148 TRA DE LA MARTINE, BAT A1, 13011 MARSEILLE
fr_insee
55.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
FINANCIERE BEAUSEJOURdissolvedFINANCIERE CHRISTIANIA IIdissolvedFINANCIERE CHRISTIANIA IIIdissolvedFINANCIERE REGINAdissolvedFINANCIERE ROYAL OURS BLANC IdissolvedFINANCIERE ROYAL OURS BLANC IIdissolvedFINANCIERE ROYAL OURS BLANC IIIdissolvedFINANCIERE TRIANONdissolvedFINOTEL GESTION 2dissolvedFINOTEL VALORISATION 6dissolvedHOTELIERE CUPIDONactiveHOTELIERE MONT VALLONdissolvedMARANATHA PATRIMOINEdissolvedMARANATHA REVENUS IdissolvedMARANATHA VALUEdissolvedPARASVICdissolvedPERFECT INVEST IIdissolvedSAINTE EUPHEMIEdissolvedSCI SAINT JUST IIdissolvedVIP CLARET BERCYdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
VINCENT DE CARRIEREAdministrateur—France registry
MARANATHADirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINOTEL VALORISATION 6 · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 45?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
+6
Clustered address
Composite risk score45/100

Insolvency timeline

4 events
Autre jugement et ordonnance
Autre jugement et ordonnance
Autre jugement et ordonnance
Dépôt de l'état des créances