DOSSIERS / FINANCIAL NEGOCE COMPANY
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Company dossier

FINANCIAL NEGOCE COMPANY

FRANCE · COMPANY · INCORPORATED 2018-03-28
KYBE ID: FR-838537991 · 838537991 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIAL NEGOCE COMPANY
fr_insee
838537991
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dissolved
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Simplified joint-stock company (SAS)
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2018-03-28
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7 RUE LEO DELIBES, 75116 PARIS 16
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70.22Z
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€3,900
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AKKADIA ADVISORYdissolvedCOMPAGNIE IMMOBILIERE GALILEEdissolvedCONSEIL HANDI SERVICEdissolvedEXECUTIVE CAREER CONSULTINGdissolvedINVESTANCE INSTITUTEdissolvedINVESTANCE PARTNERSdissolvedINVESTANCE RETAIL BANKING AND INSURANCEdissolvedINVESTANCE SOLUTIONSdissolvedISO FRANCE ENVIRONNEMENTdissolvedLOVE BUG NANNIESdissolvedMARKET CAPITALdissolvedMAYdissolvedMULTI DIGITALdissolvedOCTAVE FLEUR ET SATIN SARLdissolvedPAR EXCELLENCEdissolvedSFMactiveSOCIETE CIVILE D'OPERATIONS ET D'APPUIdissolvedSOOOBIZdissolvedTECH-PLANNERdissolvedTITA CONSEILdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
AZADE Mohamed AbdouPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIAL LEGAREC COMPANY · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100