DOSSIERS / FINANCIERE NO IV - 2015
← SearchExport PDF
Company dossier

FINANCIERE NO IV - 2015

FRANCE · COMPANY · INCORPORATED 2017-12-21
KYBE ID: FR-834178923 · 834178923 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
FINANCIERE NO IV - 2015
fr_insee
834178923
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-12-21
fr_insee
5 RUE DE MONTTESSUY, 5-7, 75007 PARIS
fr_insee
64.20Z
fr_insee
€750
fr_insee

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

Connections

16 links
Shared operator — likely the same administrator
EVOLENS CONSULTINGShared officer / director · 7 share thisMLGShared officer / director · 7 share thisFINANCIERE NO II - 2015Shared officer / director · 9 share thisSCI DE LA PRISE DU GRAND GARCONShared officer / director · 9 share thisSCI DU GOLF DE TROUSSE CHEMISEShared officer / director · 9 share thisDS IMMO 39Shared officer / director · 9 share thisFINANCIERE NO III - 2015Shared officer / director · 9 share thisFINANCIERE NO V - 2016Shared officer / director · 9 share thisFINANCIERE NSO IV - 2016Shared officer / director · 9 share thisFINANCIERE CAPE II - 2016Shared officer / director · 9 share thisSCI VINTOShared officer / director · 12 share thisBE PARTNERSShared officer / director · 12 share thisSAS MAUBEC 2020Shared officer / director · 12 share thisFINANCIERE NO VI - 2017Shared officer / director · 12 share thisFINANCIERE NO VIII - 2017Shared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-834178923/network.

People with significant control

33 people
NameRoleFromSource
ALBAN PIERRE JEAN-NOEL SarieDirigeant—France registry
ANGELE-AUDREY SIMONE FRANCE-LUCE FaugierDirigeant—France registry
AURELIA DANIELLE PAULE DuchetDirigeant—France registry
AURELIEN JULIEN DorkelDirigeant—France registry
AXEL EMMANUEL OSCAR JEAN BerniaDirigeant—France registry
CAROLINE MARTINE LachaudDirigeant—France registry
CYRIAQUE MICHEL PIERRE ViaudDirigeant—France registry
CYRILLE BRUNO MARIE SeydouxDirigeant—France registry
DIMITRI GREGOIRE MARIE du Moulin de LabarthèteDirigeant—France registry
DOMINIQUE JEAN-MARIE FrancesDirigeant—France registry
EMMANUELLE LEOCADIE MARIE LebretonDirigeant—France registry
ERIC JOEL AveillanDirigeant—France registry
FABIEN FRANCOIS ANDRE FillietteDirigeant—France registry
GUILLAUME HUGO GEOFFREY RauxDirigeant—France registry
GWENDOLINE VALERIE LafargeDirigeant—France registry
HUBERT QuachDirigeant—France registry
ISABELLE RENEE ELISABETH GuérinDirigeant—France registry
JACQUES BERNARD SpicqDirigeant—France registry
LAURENT CLAUDE SalléDirigeant—France registry
LAURENT FRANCK EMMANUEL ChouteauDirigeant—France registry
LIESEL MICHELE FRANCOISE LoffetDirigeant—France registry
LUC ANDRE PIERRE MARIE BertholatDirigeant—France registry
MARC Le GallaisDirigeant—France registry
NATHALIE HELENE DENISE TrioletDirigeant—France registry
NICOLAS BERNARD MarcqueDirigeant—France registry
NICOLAS SebilleDirigeant—France registry
PHILIPPE PredhumeauDirigeant—France registry
SARRA El Mghari TabibDirigeant—France registry
SIMON ALAIN CHARLES RicqueDirigeant—France registry
SOPHIE MARIE-ANNICK JabiotDirigeant—France registry
THOMAS DANIEL BarrochinDirigeant—France registry
VIRGINIE PASCALE LambertDirigeant—France registry
FMTopPrésident—France registry

Risk signals

3 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 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100