DOSSIERS / PLACEMENT FINANCE ET GESTION
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Company dossier

PLACEMENT FINANCE ET GESTION

FRANCE · COMPANY · INCORPORATED 2020-03-11
KYBE ID: FR-882392319 · 882392319 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 2InsolvencySources

Key facts

dissolved
PLACEMENT FINANCE ET GESTION
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882392319
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dissolved
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Simplified joint-stock company (SAS)
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2020-03-11
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2023-01-18
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1 ALL DU DOUANIER ROUSSEAU, 94140 ALFORTVILLE
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45.11Z
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€1,000
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Connections

18 links
Shared operator — likely the same administrator
RYAD KENAWIShared registered address · 8 share this[ND]Shared registered address · 8 share thisPIYER LEKESIZShared registered address · 8 share thisJACQUES GILOTShared registered address · 8 share thisHAKIM BELLILShared registered address · 8 share thisHACENE LARABShared registered address · 8 share thisYAMINA HAMMOUShared registered address · 8 share thisJGB INVESTMENTS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisFLAVOURS FACTORY HOLDING INVESTMENTS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisJGB BROTHERS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisBEDNAREK&CO. SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisJACEKNETShared officer / director · 12 share thisLARGOCELL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisFLAVOURS FACTORY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisFOOD HOLDING INVESTMENTS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/FR-882392319/network.

People with significant control

1 people
NameRoleFromSource
⚠ JACEK BEDNAREKPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

JACEK BEDNAREK (officer) matches Jacek BEDNAREK — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off