DOSSIERS / FINANCIERE ANGE
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Company dossier

FINANCIERE ANGE

FRANCE · COMPANY · INCORPORATED 2016-12-01
KYBE ID: FR-824075675 · 824075675 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FINANCIERE ANGE
fr_insee
824075675
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-12-01
fr_insee
2019-06-06
fr_insee
16 AV JOANNES MASSET, 69009 LYON 9EME
fr_insee
70.10Z
fr_insee
€1,000
fr_insee

Companies at this address

74 total

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

ACCEDIF LYONdissolvedASTUCE INTERIMdissolvedCB INTERIMactiveCROZET INTERIMdissolvedCR TROYES INTERIMdissolvedEMPLOI'LIBdissolvedFINANCIERE 18dissolvedFINANCIERE 33dissolvedFINANCIERE 33 TTdissolvedFINANCIERE ACCEDIFdissolvedFINANCIERE ATARI INTERIMdissolvedFINANCIERE AXOUdissolvedFINANCIERE BAT MANdissolvedFINANCIERE C2dissolvedFINANCIERE CONNORSdissolvedFINANCIERE CREEDdissolvedFINANCIERE EFFIdissolvedFINANCIERE EVOLUTIONdissolvedFINANCIERE EXPERTISdissolvedFINANCIERE FALKBEERdissolved

+54 more

People with significant control

3 people
NameRoleFromSource
GROUPE JTIDirigeant—France registry
JEAN-PASCAL TOURNIERPrésident—France registry
PHILIPPE ANTONIN TOURNIERPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE ANIMAH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off