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Company dossier

FINANCIERE 33 TT

FRANCE · COMPANY · INCORPORATED 2021-11-30
KYBE ID: FR-907749576 · 907749576 · 1 sources

RISK SCORE42MEDIUM RISK

Overview People Connections 3 Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameFINANCIERE 33 TT

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Registration907749576

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Statusdissolved

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TypeCivil company

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Incorporated2021-11-30

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Dissolved2022-09-30

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Registered address16 AV JOANNES MASSET, 69009 LYON 9EME

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Industry66.30Z

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Share capital€1,000

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Companies at this address

74 total

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

ACCEDIF LYONdissolved ASTUCE INTERIMdissolved CB INTERIMactive CROZET INTERIMdissolved CR TROYES INTERIMdissolved EMPLOI'LIBdissolved FINANCIERE 18dissolved FINANCIERE 33dissolved FINANCIERE ACCEDIFdissolved FINANCIERE ANGEdissolved FINANCIERE ATARI INTERIMdissolved FINANCIERE AXOUdissolved FINANCIERE BAT MANdissolved FINANCIERE C2dissolved FINANCIERE CONNORSdissolved FINANCIERE CREEDdissolved FINANCIERE EFFIdissolved FINANCIERE EVOLUTIONdissolved FINANCIERE EXPERTISdissolved FINANCIERE FALKBEERdissolved

+54 more

Connections

3 links

Shared operator — likely the same administrator

FINANCIERE ELROND INTERIMShared officer / director · 3 share this FINANCIERE 33Shared officer / director · 3 share this SCI 33 INTERIMShared 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

Name	Role	From	Source
GROUPE JTI	Dirigeant	—	France registry
JEAN-PASCAL TOURNIER	Dirigeant	—	France registry
SEVERINE CAROLINE LORADOU	Dirigeant	—	France registry
VIRGINIE DARRIGADE	Dirigeant	—	France registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE 33 · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 42?

4 signals

+15

Phoenix predecessor

+12

Shared registered address

Dissolved soon after incorporation

Shared-director cluster

Composite risk score42/100

Insolvency timeline

1 events

2022-09-30Dissolved / struck off