DOSSIERS / FINANCIERE SAINTE ANNE
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Company dossier

FINANCIERE SAINTE ANNE

FRANCE · COMPANY · INCORPORATED 2016-12-06
KYBE ID: FR-824169155 · 824169155 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FINANCIERE SAINTE ANNE
fr_insee
824169155
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-12-06
fr_insee
2019-02-27
fr_insee
45 CHE DU MOULIN CARRON, 69570 DARDILLY
fr_insee
41.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

153 total

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

ART ET ESPACEdissolvedART PIERRE SERVICESdissolvedBELLA CORTEactiveC3FdissolvedCMXactiveCOLLONGES PATRIMOINEdissolvedCOMINOR RHONE ALPESdissolvedCOMPAGNIE LYONNAISE DE PARTICIPATIONSdissolvedDAGNEUX LES LILASdissolvedDARDILLY MINIPARCdissolvedDFN MOULESdissolvedEPI GESTIONdissolvedFINANCIERE BLACKDOMEdissolvedFINANCIERE DES SEIGNESdissolvedFINANCIERE FELICITYdissolvedFINANCIERE FOND ROSEdissolvedFONCIERE C3FdissolvedFONCIERE DES TISSEURSdissolvedFONCIERE DU PAISYdissolvedFONCIERE DU TANDEMdissolved

+133 more

People with significant control

1 people
NameRoleFromSource
P.V.H.Administrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 153 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off