DOSSIERS / FINANCIERE LAMENNAIS IV
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FINANCIERE LAMENNAIS IV

FRANCE · COMPANY · INCORPORATED 2019-08-02
KYBE ID: FR-852947522 · 852947522 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
FINANCIERE LAMENNAIS IV
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852947522
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dissolved
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Simplified joint-stock company (SAS)
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2019-08-02
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2022-08-22
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41 RUE BOISSY D'ANGLAS, 75008 PARIS 8
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64.20Z
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€4,201,000
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Connections

10 links
Shared operator — likely the same administrator
FINANCIERE DU ROULEShared officer / director · 11 share thisLES MARCELLINSShared officer / director · 11 share thisHOLDING DU ROULEShared officer / director · 11 share thisCADRE INVEST 3Shared officer / director · 11 share thisFINANCIERE LAMENNAIS VIShared officer / director · 11 share thisSCI GERMAShared officer / director · 11 share thisFLOGERShared officer / director · 11 share thisLES NOUVELLES MENUISERIES GREGOIREShared officer / director · 11 share thisCASIMIRAShared officer / director · 11 share thisSCG2Shared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ROLAND GermainPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE LAMENNAIS VI · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off