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Company dossier

FINANCIERE MZ

FRANCE · COMPANY · INCORPORATED 2015-11-06
KYBE ID: FR-814567947 · 814567947 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 5 Risk signals 2 Financials Sources

Key facts

dissolved

Legal nameFINANCIERE MZ

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Registration814567947

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-11-06

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Registered address3 RUE MAURICE LEBLANC, 78290 CROISSY-SUR-SEINE

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Industry64.20Z

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Share capital€150,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FINANCIERE MZfr_insee · 881517122 · dissolved

Companies at this address

10 total

A2Sdissolved FINANCIERE GMdissolved GENCOdissolved GENCOactive IDC FRANCEdissolved IMMO1810dissolved LFI-LEBBRECHT FOURNITURES INDUSTRIELLESdissolved ROULEMENTS BEARINGS KUGELLAGERdissolved RTS - ROULEMENTS TRANSMISSIONS SERVICESdissolved

Connections

5 links

Shared operator — likely the same administrator

GENCOShared officer / director · 6 share this FINANCIERE GMShared officer / director · 6 share this LFI-LEBBRECHT FOURNITURES INDUSTRIELLESShared officer / director · 6 share this FINANCIERE MDShared officer / director · 6 share this GMAPShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
GREGORY MIESCH	Président	—	France registry
STEPHANE ZOUARI	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE MD · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100

Filed accounts

7 years

Year	Revenue	Net income	Total assets	Employees
2024	—	€-32,546	€1,402,949	—
2022	€48,000	€19,061	€1,324,921	—
2021	€48,000	€-62,614	€1,345,512	—
2020	€48,000	€-52,247	€1,320,294	—
2019	€48,000	€-59,058	€1,311,878	—
2018	€48,000	€-68,411	€1,394,283	—
2017	€48,000	€62,911	€914,983	—

From official financial statements filed with the registry.