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Company dossier

FINANCERA CONNECT

FRANCE · COMPANY · INCORPORATED 2025-03-12
KYBE ID: FR-941886632 · 941886632 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameFINANCERA CONNECT

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Registration941886632

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2025-03-12

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Registered address60 RUE des Chantiers, 78000 Versailles

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Industry70.22Z

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

A2Bdissolved ANDRE LOUIS RENE AUBERTdissolved ARK EUROPEactive BRUNO GAUDEULdissolved CHEIKH MOMAR LOdissolved EMILIE ISABELLE MARTINE PLANCQUEELdissolved FLORIAN JOUHAUDdissolved GUY JACQUES ALBERT GALLETactive LAURENT ANDRE LEON BOUTIGNYdissolved MARTINA KOVACOVAdissolved [ND]active [ND]active SCDF COUTHINO DOS SANTOS F ET MONTEIRO Vdissolved SCI DES CHANTIERSdissolved YVES DENIS PAUL ALBRIEUXdissolved

People with significant control

1 people

Name	Role	From	Source
Mohamed Ramzy AOUIDA	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCERA CONSEIL · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100