DOSSIERS / FINANCIERE JR
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Company dossier

FINANCIERE JR

FRANCE · COMPANY · INCORPORATED 2014-11-21
KYBE ID: FR-807900279 · 807900279 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE JR
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807900279
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dissolved
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Civil company
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2014-11-21
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48 BD CARNOT, 76460 SAINT-VALERY-EN-CAUX
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64.20Z
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€250,010
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JIMMY RONCEDirecteur—France registry
CHRISTELLE PAPINMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE CP · dissolved · name-sim 0.65) — 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