DOSSIERS / FINANCIERE THOLEMAR
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Company dossier

FINANCIERE THOLEMAR

FRANCE · COMPANY · INCORPORATED 2020-02-17
KYBE ID: FR-881695225 · 881695225 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FINANCIERE THOLEMAR
fr_insee
881695225
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dissolved
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Civil company
fr_insee
2020-02-17
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2021-03-22
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77 RUE DE SEZE, 69006 LYON 6EME
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER SERGE DOMINIQUE PONCINDirigeant—France registry
ARNAUD LAURENT VERGNOLEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE ARTHOLEM · dissolved · name-sim 0.6) — 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