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Company dossier

FINANCEMENTS NORMANDS

FRANCE · COMPANY · INCORPORATED 2016-04-18
KYBE ID: FR-819723032 · 819723032 · 1 sources

RISK SCORE27MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameFINANCEMENTS NORMANDS

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Registration819723032

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-04-18

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Registered address85 BD DE STRASBOURG, 76600 LE HAVRE

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Industry66.19B

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Employees6

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2Vdissolved AGENCE VIAdissolved ALDAdissolved ANAactive ATESactive AUBIN & NEJATdissolved AUTONOVIEactive CARGIZYactive DATTISSIMEactive DETECTIVE HOTELdissolved ELYSMART ACADEMIEactive EMERIT SCIENCEactive EMILIEN LOUVETactive EMX NORMANDIEdissolved EQUIP PROXactive ERIMEAactive ERNEST JULES CLAUDE FOUCTEAUdissolved FINANCEMENTS NLMdissolved FIORI' BATdissolved GBSR INVEST IMMOactive

+37 more

People with significant control

1 people

Name	Role	From	Source
NAIK MICHEL RENE LE MAISTRE	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 57 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCEMENTS NLM · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score27/100