DOSSIERS / FINASSURE
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Company dossier

FINASSURE

FRANCE · COMPANY · INCORPORATED 2014-01-08
KYBE ID: FR-799462908 · 799462908 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2FinancialsInsolvencySources

Key facts

dissolved
FINASSURE
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799462908
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dissolved
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Simplified joint-stock company (SAS)
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2014-01-08
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2021-03-15
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89 BD MONTEBELLO, 59000 LILLE
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66.22Z
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
YASIMAShared officer / director · 5 share thisASSURPROShared officer / director · 5 share thisHT INVESTShared officer / director · 5 share thisFOOD FACTORYShared officer / director · 5 share this[ND]Shared registered address · 6 share thisRENE STANISLAS CAPONShared registered address · 6 share thisFLORENCE HELENE EMILIE RICARDShared registered address · 6 share thisJOACHIM PRASIVORAVONGShared registered address · 6 share thisLYDIE KNOCKAERTShared registered address · 6 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
EL HASSANE TAHANIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-07-27

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2016—€1,534€13,499—
From official financial statements filed with the registry.

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off