DOSSIERS / FINANCIERE CHRISTIANIA II
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Company dossier

FINANCIERE CHRISTIANIA II

FRANCE · COMPANY · INCORPORATED 2016-08-22
KYBE ID: FR-822244141 · 822244141 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FINANCIERE CHRISTIANIA II
fr_insee
822244141
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-08-22
fr_insee
148 TRA DE LA MARTINE, BAT A1, 13011 MARSEILLE
fr_insee
55.10Z
fr_insee
€1,117,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
FINANCIERE BEAUSEJOURdissolvedFINANCIERE CHRISTIANIA IIIdissolvedFINANCIERE REGINAdissolvedFINANCIERE ROYAL OURS BLANC IdissolvedFINANCIERE ROYAL OURS BLANC IIdissolvedFINANCIERE ROYAL OURS BLANC IIIdissolvedFINANCIERE TRIANONdissolvedFINOTEL GESTION 2dissolvedFINOTEL VALORISATION 5dissolvedFINOTEL VALORISATION 6dissolvedHOTELIERE CUPIDONactiveHOTELIERE MONT VALLONdissolvedMARANATHA PATRIMOINEdissolvedMARANATHA REVENUS IdissolvedMARANATHA VALUEdissolvedPARASVICdissolvedPERFECT INVEST IIdissolvedSAINTE EUPHEMIEdissolvedSCI SAINT JUST IIdissolvedVIP CLARET BERCYdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
MARANATHAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

3 events
Autre jugement et ordonnance
Dépôt de l'état des créances
Autre jugement et ordonnance