KYBE — See who's really behind any company

Company dossier

FINANCEMENTS NLM

FRANCE · COMPANY · INCORPORATED 2019-03-05
KYBE ID: FR-848791935 · 848791935 · 1 sources

RISK SCORE27MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameFINANCEMENTS NLM

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Registration848791935

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-03-05

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Registered address85 BD DE STRASBOURG, 76600 LE HAVRE

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Industry70.10Z

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Share capital€817,600

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2Vdissolved AGENCE VIAdissolved ALDAdissolved ANAactive ATESactive AUBIN & NEJATdissolved AUTONOVIEactive CARGIZYactive DATTISSIMEactive DETECTIVE HOTELdissolved ELYSMART ACADEMIEactive EMERIT SCIENCEactive EMILIEN LOUVETactive EMX NORMANDIEdissolved EQUIP PROXactive ERIMEAactive ERNEST JULES CLAUDE FOUCTEAUdissolved FINANCEMENTS NORMANDSdissolved FIORI' BATdissolved GBSR INVEST IMMOactive

+37 more

People with significant control

1 people

Name	Role	From	Source
NAIK MICHEL RENE LE MAISTRE	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 57 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCEMENTS NORMANDS · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score27/100