DOSSIERS / FINANCE MAG
← SearchExport PDF
Company dossier

FINANCE MAG

FRANCE · COMPANY · INCORPORATED 2019-04-30
KYBE ID: FR-850445198 · 850445198 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FINANCE MAG
fr_insee
850445198
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-04-30
fr_insee
2023-10-03
fr_insee
9 RUE ANDRE DARBON, 33300 BORDEAUX
fr_insee
58.14Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

3DDDESIGNS FRANCEdissolvedACHILLE PARTICIPATIONSdissolvedAM INFLUENCEdissolvedAQUI ! PRESSEdissolvedATELIER DU NETactiveBARTERLINKdissolvedBRICactiveBUREAU D'INGENIERIE DU BATIMENTdissolvedCABINET DE RECRUTEMENT DE COMMERCIAUXdissolvedCAROLINE STEPHANIE DESPRESdissolvedCHARTRONS BUSINESS CENTERdissolvedCLUB DES ENTREPRISES DU LACactiveDECIDEdissolvedDIMENSIONSactiveDOTICdissolvedDRIVES ONactiveELWINdissolvedGREEN PISTESactiveGROUPEMENT D'EMPLOYEURS POUR L'INSERTION ET LA QUALIFICATION GEIQ GESAAD 33dissolvedHANGAR 911active

+36 more

People with significant control

3 people
NameRoleFromSource
SAS ADELE TANGUYDirecteur général délégué—France registry
GUILLAUME-OLIVIER DOREDirigeant—France registry
ROBIN'FINANCEPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-04-13

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

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