DOSSIERS / FINANCIAL LVL
← SearchExport PDF
Company dossier

FINANCIAL LVL

FRANCE · COMPANY · INCORPORATED 2019-07-12
KYBE ID: FR-852400159 · 852400159 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIAL LVL
fr_insee
852400159
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-12
fr_insee
11 ALL PAUL BARILLON, 94300 VINCENNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAMES ABRAHAM OUAKIDirecteur—France registry
MAURICE MARCIANODirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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