DOSSIERS / FINANCIERE GRANDS PAS INTERIM
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Company dossier

FINANCIERE GRANDS PAS INTERIM

FRANCE · COMPANY · INCORPORATED 2021-08-23
KYBE ID: FR-902484724 · 902484724 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
FINANCIERE GRANDS PAS INTERIM
fr_insee
902484724
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-08-23
fr_insee
2023-10-17
fr_insee
16 AV JOANNES MASSET, 69009 LYON 9EME
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Companies at this address

74 total

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

ACCEDIF LYONdissolvedASTUCE INTERIMdissolvedCB INTERIMactiveCROZET INTERIMdissolvedCR TROYES INTERIMdissolvedEMPLOI'LIBdissolvedFINANCIERE 18dissolvedFINANCIERE 33dissolvedFINANCIERE 33 TTdissolvedFINANCIERE ACCEDIFdissolvedFINANCIERE ANGEdissolvedFINANCIERE ATARI INTERIMdissolvedFINANCIERE AXOUdissolvedFINANCIERE BAT MANdissolvedFINANCIERE C2dissolvedFINANCIERE CONNORSdissolvedFINANCIERE CREEDdissolvedFINANCIERE EFFIdissolvedFINANCIERE EVOLUTIONdissolvedFINANCIERE EXPERTISdissolved

+54 more

Connections

5 links
Shared operator — likely the same administrator
FINANCIERE V.Shared officer / director · 4 share thisANGELS CHARPENTESShared officer / director · 4 share thisM&A SIGNALISATIONShared officer / director · 4 share thisEFFI PRO INTERIMShared officer / director · 4 share thisFINANCIERE EFFIShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
GROUPE JTIDirigeant—France registry
NATHALIE ARLETTE VALLONDirigeant—France registry
NICOLAS ANGELDirigeant—France registry
JEAN-PASCAL TOURNIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off