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Company dossier

COMPAGNIE FINANCIERE

FRANCE · COMPANY · INCORPORATED 2014-03-26
KYBE ID: FR-800988867 · 800988867 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
COMPAGNIE FINANCIERE
fr_insee
800988867
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-03-26
fr_insee
17 RUE DUMONT D'URVILLE, 75016 PARIS
fr_insee
70.22Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

AARHUS CONSULTANTSactiveACTIVNETWORKINGdissolvedACTIVNETWORKSdissolvedADRIAWMactiveALPHA BT CAPITALdissolvedALVEOL PARTNERSdissolvedANNE LAURE MARIE PERRINactiveANTE KOVACactiveASKESISactiveASSOCIATION POUR LE RETOURNEMENT DES ENTREPRISESactiveATOUT CONSEILS & COMMUNICATIONdissolvedAUCHALOdissolvedAVIRE FINANCEdissolvedBALTIC PARTICIPATIONSdissolvedBENEDIKTE HATTIERactiveBERTRAND HENRI BIETTEactiveBONASTELLA FOUNDATIONactiveCHANTIER NAVAL WORLDSHIPactiveCHRIQUI & PORTALdissolvedCOMPAGNIE FINANCIERE DU MEDOCdissolved

+51 more

People with significant control

2 people
NameRoleFromSource
CELINE GuillardDirecteur général délégué—France registry
ELIE KAMELPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-10-16

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif