DOSSIERS / FINANCIAL NODE
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Company dossier

FINANCIAL NODE

FRANCE · COMPANY · INCORPORATED 2018-10-24
KYBE ID: FR-843389958 · 843389958 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FINANCIAL NODE
fr_insee
843389958
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-10-24
fr_insee
2020-11-12
fr_insee
10 RUE LINCOLN, 75008 PARIS 8
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58.29A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AIGUE MARINEdissolvedCOTECHdissolvedDAC CONSEILdissolvedDANA ANDREE GRUIAdissolvedDNA SCRIPTdissolvedELDER CONSULTANTSdissolvedFASIAdissolvedF. G . IdissolvedFILMS 7dissolvedFINANCIERE INVEST CONSTRUCTION IMMOBILIEactiveFINANC INVESTIS CONSTRUC IMMOBdissolvedFORDOCTdissolvedFREMALYONdissolvedFREMATROPdissolvedGAMBEY CONSULTANTdissolvedG. F. A. - GAIA FACILITIES ADVISERSdissolvedHOMSYSdissolvedHOMSYS GROUPdissolvedHOMSYS MANAGEMENTdissolvedJACQUES GOURLAOUENdissolved

+23 more

People with significant control

2 people
NameRoleFromSource
NICOLAS VoisinAdministrateur—France registry
FRANCOIS De LaitreDirecteur général délégué—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off