DOSSIERS / FINANCIERE 47
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FINANCIERE 47

FRANCE · COMPANY · INCORPORATED 2015-05-12
KYBE ID: FR-811322833 · 811322833 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FINANCIERE 47
fr_insee
811322833
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-05-12
fr_insee
2016-05-25
fr_insee
10 LA TANNERIE, 57070 SAINT-JULIEN-LES-METZ
fr_insee
64.30Z
fr_insee
€2,017,305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
3A INTERIMdissolvedAGNES GISELE EDITH THIELactiveALEXANDRA PINCKactiveANNE-SOPHIE MARIE BENEDICTE KESSELERactiveASSOCIATION ALTER EGOactiveCECILE JIMENEZactiveCLEMENCE LAURIANE ALBERTUSactiveFITNESS ACADEMY GRAND ESTdissolvedFRELECHOUX IMMOdissolvedFURKAdissolvedGENEVIEVE CECILE BIESactiveH2 IMMOBILIERdissolvedHEICKO BGdissolvedHILAIRETactiveINGENIERIE ET COORDINATION DE LORRAINEactiveKINETANNdissolvedLAURENCE BIESactiveMTH AUDITdissolvedNATHALIE LAMBLINactive[ND]active

+14 more

People with significant control

3 people
NameRoleFromSource
EDOUARD THALGOTTDirecteur—France registry
MICHELE TOUSSAINTDirecteur—France registry
PIERRE GIULIANADirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off