DOSSIERS / FINANCIERE NO XII - 2019
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Company dossier

FINANCIERE NO XII - 2019

FRANCE · COMPANY · INCORPORATED 2020-11-25
KYBE ID: FR-891397937 · 891397937 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FINANCIERE NO XII - 2019
fr_insee
891397937
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-11-25
fr_insee
5 RUE DE MONTTESSUY, 5-7, 75007 PARIS
fr_insee
64.20Z
fr_insee
€750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ACI INVESTdissolvedASTORIA COURTAGEactiveASTORIMMOdissolvedASTRANCE FUND SLPdissolvedASTRANCE GPdissolvedBDR INVESTdissolvedBDR INVEST 1dissolvedBPDRdissolvedCAISSE D'EPARGNE NORMANDIE CAPITAL DEVELOPPEMENT (CENCD)dissolvedCE DEVELOPPEMENTdissolvedCE DEVELOPPEMENT IIdissolvedCEGEE CAPITALdissolvedCENORBANK CAPITALactiveCEPAL CAPITAL DEVELOPPEMENTdissolvedCOFIMAGE 32dissolvedCOFIMAGE 34dissolvedCOFIMAGE DEVELOPPEMENT 11dissolvedCOFIMAGE DEVELOPPEMENT 13dissolvedEUROFINANCE COURTAGEdissolvedEUROPEAN PREMIUM BIKE BRANDSactive

+61 more

People with significant control

35 people
NameRoleFromSource
AGATHE LAURE SANDRA BaujardDirigeant—France registry
ALBAN PIERRE JEAN-NOEL SarieDirigeant—France registry
ANGELE AUDREY SIMONE FRANCE-LUCE FaugierDirigeant—France registry
AURELIA DANIELLE PAULE DuchetDirigeant—France registry
AURELIEN JULIEN DorkelDirigeant—France registry
AXEL EMMANUELLE OSCAR JEAN BerniaDirigeant—France registry
CAROLINE MARTINE LachaudDirigeant—France registry
CYRIAQUE MICHEL PIERRE ViaudDirigeant—France registry
CYRILLE BRUNO MARIE SeydouxDirigeant—France registry
DIMITRI GREGOIRE MARIE Du Moulin De LabartheteDirigeant—France registry
DOMINIQUE JEAN-MARIE FrancesDirigeant—France registry
EMMANUELLE LEOCADIE MARIE LebretonDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE NO XI - 2019 · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100