DOSSIERS / CORPORATE FINANCES ET ASSOCIES
← SearchExport PDF
Company dossier

CORPORATE FINANCES ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2016-01-21
KYBE ID: FR-817915978 · 817915978 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CORPORATE FINANCES ET ASSOCIES
fr_insee
817915978
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-01-21
fr_insee
2022-05-03
fr_insee
2 AV DESCARTES, 13127 VITROLLES
fr_insee
64.20Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACQADdissolvedARIES CONSEILSdissolvedFINANCIERE PATRIMOINE & ASSOCIESdissolvedHNXdissolvedHOLDING FINANCES ET ASSOCIESactiveIN EXTENSO AFILLIANCEdissolvedIN EXTENSO PATRIMOINEactiveIN EXTENSO PATRIMOINE COURTAGEdissolvedIN EXTENSO PATRIMOINE IMMOBILIERdissolvedIN EXTENSO PATRIMOINE PAR ABREVIATION IE PATRIMOINEdissolvedINVESTdissolvedLES LOFTS D'ENTREMONTdissolvedMERCALISdissolvedONEXYS CONSEIL ET STRATEGIEdissolvedONEXYS SUD-ESTdissolvedPROGEXINdissolvedPYTHAGORE INVESTactiveSCI CORPORATE IMMOdissolvedSCI PYTHAGOREdissolvedSYSTEMAdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
THOMAS JEAN BRAUNAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 17 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