DOSSIERS / FINANCIERE CP
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Company dossier

FINANCIERE CP

FRANCE · COMPANY · INCORPORATED 2020-09-24
KYBE ID: FR-889310082 · 889310082 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE CP
fr_insee
889310082
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-09-24
fr_insee
48 BD CARNOT, 76460 SAINT-VALERY-EN-CAUX
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTELLE PAPINDirecteur—France registry
JIMMY RONCEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE JR · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100