DOSSIERS / FINANCIERE FOND ROSE
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Company dossier

FINANCIERE FOND ROSE

FRANCE · COMPANY · INCORPORATED 2017-06-15
KYBE ID: FR-830311171 · 830311171 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FINANCIERE FOND ROSE
fr_insee
830311171
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-06-15
fr_insee
2018-03-20
fr_insee
45 CHE DU MOULIN CARRON, 69570 DARDILLY
fr_insee
82.99Z
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 SAINTE ANNEdissolvedFONCIERE C3FdissolvedFONCIERE DES TISSEURSdissolvedFONCIERE DU PAISYdissolvedFONCIERE DU TANDEMdissolved

+133 more

People with significant control

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

Risk signals

2 matched
medium

Shared registered address

Address shared by 153 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off