DOSSIERS / FINANCIERE CREED
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FINANCIERE CREED

FRANCE · COMPANY · INCORPORATED 2017-12-21
KYBE ID: FR-834182230 · 834182230 · 1 sources
RISK SCORE57HIGH RISK
OverviewPeopleConnections 7Risk signals 4InsolvencySources

Key facts

dissolved
FINANCIERE CREED
fr_insee
834182230
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-12-21
fr_insee
2021-02-03
fr_insee
16 AV JOANNES MASSET, 69009 LYON 9EME
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Companies at this address

74 total

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

ACCEDIF LYONdissolvedASTUCE INTERIMdissolvedCB INTERIMactiveCROZET INTERIMdissolvedCR TROYES INTERIMdissolvedEMPLOI'LIBdissolvedFINANCIERE 18dissolvedFINANCIERE 33dissolvedFINANCIERE 33 TTdissolvedFINANCIERE ACCEDIFdissolvedFINANCIERE ANGEdissolvedFINANCIERE ATARI INTERIMdissolvedFINANCIERE AXOUdissolvedFINANCIERE BAT MANdissolvedFINANCIERE C2dissolvedFINANCIERE CONNORSdissolvedFINANCIERE EFFIdissolvedFINANCIERE EVOLUTIONdissolvedFINANCIERE EXPERTISdissolvedFINANCIERE FALKBEERdissolved

+54 more

Connections

7 links
Shared operator — likely the same administrator
INTERSUD INTERIM TOULONShared officer / director · 8 share thisINTERSUD INTERIM NICEShared officer / director · 8 share thisFINANCIERE ARALE NORIMAKI INTERIMShared officer / director · 8 share thisINTERSUD INTERIM FREJUSShared officer / director · 8 share thisFINANCIERE OTHONShared officer / director · 8 share thisINTERSUD INTERIM CAGNESShared officer / director · 8 share thisFINANCIERE TEN SHIN HAN INTERIMShared officer / director · 8 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.

People with significant control

5 people
NameRoleFromSource
GROUPE JTIDirigeant—France registry
JEAN-PASCAL TOURNIERDirigeant—France registry
LOEIZA JOELA GUILMOT PAYETDirigeant—France registry
WILFRIED NICOLAS STEPHANE BOURDirigeant—France registry
PHILIPPE ANTONIN TOURNIERPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 74 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2017-12-21) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE C2 · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 57?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score57/100

Insolvency timeline

1 events
Dissolved / struck off