DOSSIERS / FINANCIERE DU HAUT FAUCIGNY
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Company dossier

FINANCIERE DU HAUT FAUCIGNY

FRANCE · COMPANY · INCORPORATED 2020-04-02
KYBE ID: FR-882749567 · 882749567 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FINANCIERE DU HAUT FAUCIGNY
fr_insee
882749567
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-04-02
fr_insee
2023-12-08
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20 RUE TROYON, 92310 SEVRES
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66.30Z
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€18,800,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADSIdissolvedAGILICIOactiveARCHETYPE BECTdissolvedART ACTION GROUPdissolvedAUTOMOBILE HISTORIQUEactiveBRICK LANEdissolvedCOMPULEASEdissolvedCOMPULEASE MICROdissolvedENSEMBLEactiveESKOSactiveETABL INDUST ILE ST GERMAINdissolvedEUROPASIA COMMUNICATION CONSEILactiveEUROPASIA COMMUNICATION CONSEILdissolvedEUROPE CONSEILdissolvedEXASTATdissolvedEXPERFINANCEdissolvedGUY TOURNERIEdissolvedINFRACOSactiveINSTITUT FORMATION FONCTIONS COMMERCIALEactiveINTER'PROMdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
Financière Mont-BlancPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off