DOSSIERS / JACQUES NECKER FINANCES
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JACQUES NECKER FINANCES

FRANCE · COMPANY · INCORPORATED 2017-01-27
KYBE ID: FR-825221534 · 825221534 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES NECKER FINANCES
fr_insee
825221534
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2017-01-27
fr_insee
2024-05-07
fr_insee
1 PL GEORGES CLEMENCEAU, 01000 BOURG-EN-BRESSE
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66.19B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALBERT DALEGREdissolvedCEMABdissolvedDEFI SYSTEMactiveFABIENNE FILLARDETdissolvedFRAGdissolvedFREDERIQUE LOUISE SUZANNE PALISSEdissolvedGIE TOMMYdissolvedGITES DE FRANCE AIN SERVICE RESERVATIONdissolvedGROUPE THEATEdissolvedGUY BONNETdissolvedLV SMOKE ELECTRO FRANCEdissolvedMAXIME DECOEYEREactive[ND]activeOFF SHOREactiveOVERLOOK SARLactiveROSA CERUTTI MACONNERIEdissolvedSCI CLEMENCEAUdissolvedSCI MANONdissolvedSMART SERVICES LE CLEMENCEAUdissolvedSNC CESSY 1dissolved

+4 more

People with significant control

1 people
NameRoleFromSource
DAVID ROGER POMATHIOSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JACQUES COEUR FINANCES · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off