DOSSIERS / FINANCIERE ALG
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FINANCIERE ALG

FRANCE · COMPANY · INCORPORATED 2024-10-23
KYBE ID: FR-934471459 · 934471459 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FINANCIERE ALG
fr_insee
934471459
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2024-10-23
fr_insee
10 RUE des Joueries, 78100 Saint-Germain-en-Laye
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ATELIERdissolvedCFLdissolvedFG FINANCEdissolvedFINANCIERE AMGdissolvedFINANCIERE CLGdissolvedFINANCIERE EAGdissolvedFONCIERE SAINT GERMAINactiveG36dissolvedHONORE GAUZIEDEdissolvedJEAN-ROMAIN FREDERIC ROLLANDdissolvedLE JARDIN DE MONTLIEUdissolvedLES SOLISTES SAINT GERMAIN EN LAYEactiveMONTLIEU PROPERTYdissolved[ND]activePARIS OUEST RESIDENCEdissolvedRDV IMMOdissolvedSARL CHLEANIdissolvedSCI DU 10 RUE DES JOUERIESdissolvedSOFONAdissolvedYVELINES PROMOTIONdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
Alexandre GINDREPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE AMG · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100