DOSSIERS / SOCIETE FINANCIERE INTERGROUPE
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SOCIETE FINANCIERE INTERGROUPE

FRANCE · COMPANY · INCORPORATED 2014-12-18
KYBE ID: FR-808482608 · 808482608 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOCIETE FINANCIERE INTERGROUPE
fr_insee
808482608
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2014-12-18
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21 AV EDOUARD BELIN, 92500 RUEIL-MALMAISON
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64.20Z
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€69,899,764
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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.

ABATON INTERNATIONALdissolvedADVANCED PRODUCTSdissolvedAGATISdissolvedAGCE PAPIERS PRESSE EDITION HOLTZMANNdissolvedALOE CONSULTINGdissolvedAMBITION ITdissolvedAPM CLERMONTactiveAPM LES PONTS DE CEactiveAPM MEUNG SUR LOIREdissolvedAPM MONTFAUCONactiveAPM VOUZIERSactiveAREZAactiveASPEN FRANCEactiveAUTOMOTIVE PARTS MANUFACTURING GROUPdissolvedBENCOHactiveBT2IdissolvedBUSINESS SERVICESdissolvedCABINET REAL SAdissolvedCARONAdissolvedCEPEGEactive

+51 more

People with significant control

3 people
NameRoleFromSource
ERWAN JALINIERDirecteur général délégué—France registry
BENOIT RAILLARDDirigeant—France registry
GUILLAUME RAYMOND PAUTONNIERPrésident 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 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-11-30

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
Dépôt de l'état des créances