DOSSIERS / FINANCIERE 4R
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Company dossier

FINANCIERE 4R

FRANCE · COMPANY · INCORPORATED 2018-11-06
KYBE ID: FR-843982786 · 843982786 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE 4R
fr_insee
843982786
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-11-06
fr_insee
36 RUE TOURAT, 33000 BORDEAUX
fr_insee
66.30Z
fr_insee
€454,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-PHILIPPE ROMERODirecteur—France registry
ANNE-MARIE DUMOULINDirigeant—France registry
EMILIE ROMERODirigeant—France registry
MARGAUX ROMERODirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERO 4IRO · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100