DOSSIERS / FI FINANCE
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FI FINANCE

FRANCE · COMPANY · INCORPORATED 2021-05-25
KYBE ID: FR-899688857 · 899688857 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FI FINANCE
fr_insee
899688857
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-05-25
fr_insee
2023-07-25
fr_insee
39 RUE LEON JAMIN, 44000 NANTES
fr_insee
66.30Z
fr_insee
€33,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Amélie Marina ROUGEactiveANTOINE BAILLARGEAUactiveARTS ET CERAMIQUESactiveA TOUT CUIRdissolvedATOUT CUIR BERTHOdissolvedCABINET FONCHAIS IMMOBILIERdissolvedCOTARCEAdissolvedFI PATRIMOINEdissolvedFLORENCE JEANNE LE DEVEHATdissolvedGWENAELLE MARIE EXMELINdissolvedISABELLE LADMIRAULT IMMOBILIERdissolvedJOAN DEPARDIEUdissolvedKID'S WORKSHOPactiveLAVALIdissolvedLES GAZELLES EN 4LactiveLUCIE BERENICE AMBRE GOULASdissolvedLUC PASCAL DELIONdissolvedNINIVE HORIZONactivePATRICE JACQUES RAYMOND BAUMIERdissolvedPAUL RAMEdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
TANGUY DESCLOS DE LA FONCHAISAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off