DOSSIERS / NETFIN CFC PATRIMOINE
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Company dossier

NETFIN CFC PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2018-12-17
KYBE ID: FR-844640391 · 844640391 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
NETFIN CFC PATRIMOINE
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844640391
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dissolved
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Limited liability company (SARL)
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2018-12-17
fr_insee
2025-02-03
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5 RUE DU PARC, 33380 MIOS
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66.19B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LOIC MANDRETPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CFC PATRIMOINE · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-06-14

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off