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Partnership dossier

M. FINANCES CASTLE

FRANCE · PARTNERSHIP · INCORPORATED 2021-09-06
KYBE ID: FR-902830579 · 902830579 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameM. FINANCES CASTLE

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Registration902830579

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2021-09-06

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Registered address3 RUE CHABANAIS, 75002 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ANNE BIGOTdissolved BEEP BEEP AGENCESdissolved CATHERINE FONTAINEdissolved CHAIS DE LA TRANSATdissolved CHRISTINE ALLAMANdissolved HOTELS RESTAURANTS FRANCO VIETdissolved INTERNATIONAL BUSINESS LINK & PARTNERSactive LES INFORMATIONS RAPIDESdissolved LOUIS DAYNESdissolved MARIE DELDIQUEdissolved M FINANCES BOATdissolved SARL LE CHATEAU DE CLARBECdissolved SOC COMME EXPOSITION FRANCO AFRICAINEdissolved TURNactive

People with significant control

2 people

Name	Role	From	Source
DOMINIQUE MASSONNEAU	Dirigeant	—	France registry
M FINANCES	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M FINANCES BOAT · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100