DOSSIERS / FINANCIERO 4IRO
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Company dossier

FINANCIERO 4IRO

FRANCE · COMPANY · INCORPORATED 2020-02-05
KYBE ID: FR-881340442 · 881340442 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERO 4IRO
fr_insee
881340442
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-02-05
fr_insee
36 RUE TOURAT, 33000 BORDEAUX
fr_insee
66.30Z
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNE-MARIE DUMOULINDirecteur—France registry
JEAN-PHILIPPE ROMERODirecteur—France registry
EMILIE ROMEROMembre du directoire—France registry
MARGAUX ROMEROMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE 4R · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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