DOSSIERS / FINANCIERE S2E
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FINANCIERE S2E

FRANCE · COMPANY · INCORPORATED 2024-03-20
KYBE ID: FR-987783818 · 987783818 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
FINANCIERE S2E
fr_insee
987783818
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-03-20
fr_insee
4 CHE de Chardon, 63800 La Roche-Noire
fr_insee
66.30Z
fr_insee
€3,128,890
fr_insee

Connections

11 links
Shared operator — likely the same administrator
FINANCIERE STEShared registered address · 2 share thisLA RENAISSANCEShared officer / director · 11 share thisJEZABEL & COShared officer / director · 11 share thisGT IMMOShared officer / director · 11 share thisTHTShared officer / director · 11 share thisSCI SF GPShared officer / director · 11 share thisSARL SKIDOUXShared officer / director · 11 share thisSCI T2BShared officer / director · 11 share thisFINANCIERE PTEShared officer / director · 11 share thisC2APShared officer / director · 11 share thisCF2C CHAPUISShared officer / director · 11 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

2 people
NameRoleFromSource
Patrice TESTARDDirecteur—France registry
Simon TESTARDDirecteur—France registry

Risk signals

2 matched
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 PTE · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100