KYBE — See who's really behind any company

Company dossier

M FINANCES BOAT

FRANCE · COMPANY · INCORPORATED 2020-03-12
KYBE ID: FR-882463375 · 882463375 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameM FINANCES BOAT

fr_insee

Registration882463375

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2020-03-12

fr_insee

Registered address3 RUE CHABANAIS, 75002 PARIS

fr_insee

Industry46.49Z

fr_insee

Share capital€215,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ANNE BIGOTdissolved BEEP BEEP AGENCESdissolved CATHERINE FONTAINEdissolved CHAIS DE LA TRANSATdissolved CHRISTINE ALLAMANdissolved HOTELS RESTAURANTS FRANCO VIETdissolved INTERNATIONAL BUSINESS LINK & PARTNERSactive LES INFORMATIONS RAPIDESdissolved LOUIS DAYNESdissolved MARIE DELDIQUEdissolved M. FINANCES CASTLEdissolved SARL LE CHATEAU DE CLARBECdissolved SOC COMME EXPOSITION FRANCO AFRICAINEdissolved TURNactive

People with significant control

1 people

Name	Role	From	Source
DOMINIQUE Massonneau	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M. FINANCES CASTLE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100