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Company dossier

SA FINANCES

FRANCE · COMPANY · INCORPORATED 2024-02-23
KYBE ID: FR-984334409 · 984334409 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameSA FINANCES

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Registration984334409

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Statusactive

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TypeCivil company (means, SCM)

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Incorporated2024-02-23

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Registered address24 RUE Foriel, 26000 Valence

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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

25 total

AAS FINANCESdissolved AAS IMMOBILIERdissolved AAS INGENIERIEdissolved AGENCE SALTIdissolved ALEXANDRE ANDREA EDOUARD SALTIactive ANNALEX IMMOBILIERdissolved BEAUVALLON BAYdissolved CHEZE ARCHITECTEdissolved EDOUARD SALTIdissolved ELKE BELINDA BLUCHERdissolved EMMANUELLE CREYSSELSdissolved IBISdissolved LA MARINAdissolved LEXANNA FINANCEactive LOUISE CATTINactive MIMOZA PROMOTIONdissolved NATIONALE 7dissolved [ND]active [ND]active NIRVANAdissolved

+5 more

People with significant control

2 people

Name	Role	From	Source
Alexandre Andréa Edouard SALTI	Directeur	—	France registry
Jean-Bernard SALTI	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AAS FINANCES · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100