DOSSIERS / FINANCIERE SARTHOISE
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Company dossier

FINANCIERE SARTHOISE

FRANCE · COMPANY · INCORPORATED 2017-06-01
KYBE ID: FR-829837707 · 829837707 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE SARTHOISE
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829837707
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dissolved
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Limited liability company (SARL)
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2017-06-01
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6 BD PIERRE LEFAUCHEUX, 72100 LE MANS
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JULIEN THIBAULTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONCIERE SARTHOISE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100