DOSSIERS / COURTAGE FINANCE PARTNER
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COURTAGE FINANCE PARTNER

FRANCE · COMPANY · INCORPORATED 2019-02-14
KYBE ID: FR-848371183 · 848371183 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
COURTAGE FINANCE PARTNER
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848371183
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dissolved
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Limited liability company (SARL)
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2019-02-14
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2025-02-25
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1 RUE JEAN JAURES, ABS CENTRE BONLIEU, 74000 ANNECY
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66.19B
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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

20 total
ALPES RENCONTRESdissolvedANNECY CONSEILS ET GESTIONactiveARKINNOdissolvedATELIER AAAdissolvedEDIFYSdissolvedFP STRATEGIES & PATRIMOINEdissolvedGENIIdissolvedJEAN-LOUIS MALONdissolvedLA METROPOLITAINE D'ENTREPRISE D'ELECTRICITE S - M2ESdissolvedLELABCOMdissolvedLOGOS EQUITY PARTNERSactiveLSR RECHERCHE IMMOBILIEREdissolvedLVS TRANSPORTSactiveMONTGOLFIERES DU MONT BLANCdissolved[ND]activeSANDOZ BUILDINGdissolvedSECURILISactiveVINCENT MICKAEL RENE NAUDdissolvedWINGER PERFORMANCEactive

People with significant control

1 people
NameRoleFromSource
FREDERIC PEREZPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-01-17

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

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