DOSSIERS / FINANCIERE NO I - 2014
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Company dossier

FINANCIERE NO I - 2014

FRANCE · COMPANY · INCORPORATED 2017-12-20
KYBE ID: FR-834144883 · 834144883 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
FINANCIERE NO I - 2014
fr_insee
834144883
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-12-20
fr_insee
5 RUE DE MONTTESSUY, 5-7, 75007 PARIS
fr_insee
64.20Z
fr_insee
€750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ACI INVESTdissolvedASTORIA COURTAGEactiveASTORIMMOdissolvedASTRANCE FUND SLPdissolvedASTRANCE GPdissolvedBDR INVESTdissolvedBDR INVEST 1dissolvedBPDRdissolvedCAISSE D'EPARGNE NORMANDIE CAPITAL DEVELOPPEMENT (CENCD)dissolvedCE DEVELOPPEMENTdissolvedCE DEVELOPPEMENT IIdissolvedCEGEE CAPITALdissolvedCENORBANK CAPITALactiveCEPAL CAPITAL DEVELOPPEMENTdissolvedCOFIMAGE 32dissolvedCOFIMAGE 34dissolvedCOFIMAGE DEVELOPPEMENT 11dissolvedCOFIMAGE DEVELOPPEMENT 13dissolvedEUROFINANCE COURTAGEdissolvedEUROPEAN PREMIUM BIKE BRANDSactive

+61 more

People with significant control

27 people
NameRoleFromSource
ALBAN SarieDirigeant—France registry
ANGELE AUDREY SIMONE FRANCE LUCE FaugierDirigeant—France registry
AURELIA DuchetDirigeant—France registry
AURELIEN DorkelDirigeant—France registry
AXEL BerniaDirigeant—France registry
CYRIAQUE ViaudDirigeant—France registry
CYRILLE SeydouxDirigeant—France registry
DOMINIQUE FrancesDirigeant—France registry
EMMANUELLE LebretonDirigeant—France registry
ERIC JOEL AveillanDirigeant—France registry
FABIEN FRANCOIS ANDRE FillietteDirigeant—France registry
GWENDOLINE LafargeDirigeant—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE NO II - 2015 · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ISABELLE Guerin (officer) matches PEP Isabelle Guerin — Q66501121. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100