DOSSIERS / FIN CAP MANAGEMENT ENTREPRISE
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Company dossier

FIN CAP MANAGEMENT ENTREPRISE

FRANCE · COMPANY · INCORPORATED 2015-05-22
KYBE ID: FR-812200921 · 812200921 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FIN CAP MANAGEMENT ENTREPRISE
fr_insee
812200921
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-05-22
fr_insee
2015-12-21
fr_insee
20 BD DE MAGNAN, 06200 NICE
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AURELIEN RONAN XAVIER HERVE POUDATdissolvedCLAUDINE BOUCHARDdissolvedDANIEL BORICEANUdissolvedETS CARDOSOdissolvedGERARD COURTactiveGUSTARYactiveJOEL EYRAUDdissolvedKATALIN BERDEdissolvedLA FORTUNAVENTES DE TOUS PRODUITS NON REGLEMENTES ? NETTOYAGE ? LIVRAISONSactiveLOUIS CAROFANOdissolvedMICHAEL JOSE ROJASdissolved[ND]active[ND]dissolved[ND]active[ND]activePATRICK LESCANEdissolvedR2AD CONSTRUCTION RENOVATIONdissolvedSondes OuerghiactiveSUSANNA SIMONEANactiveVINCENT GABRIEL ERIC LEFRANCOISactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off