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Company dossier

FINANCIERE FELICITY

FRANCE · COMPANY · INCORPORATED 2017-05-17
KYBE ID: FR-829710532 · 829710532 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFINANCIERE FELICITY

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Registration829710532

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-05-17

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Dissolved2019-04-10

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Registered address45 CHE DU MOULIN CARRON, 69570 DARDILLY

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Industry41.10A

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Share capital€1,000

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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 ESPACEdissolved ART PIERRE SERVICESdissolved BELLA CORTEactive C3Fdissolved CMXactive COLLONGES PATRIMOINEdissolved COMINOR RHONE ALPESdissolved COMPAGNIE LYONNAISE DE PARTICIPATIONSdissolved DAGNEUX LES LILASdissolved DARDILLY MINIPARCdissolved DFN MOULESdissolved EPI GESTIONdissolved FINANCIERE BLACKDOMEdissolved FINANCIERE DES SEIGNESdissolved FINANCIERE FOND ROSEdissolved FINANCIERE SAINTE ANNEdissolved FONCIERE C3Fdissolved FONCIERE DES TISSEURSdissolved FONCIERE DU PAISYdissolved FONCIERE DU TANDEMdissolved

+133 more

People with significant control

1 people

Name	Role	From	Source
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

2019-04-10Dissolved / struck off