DOSSIERS / FRANCOIS, CLEACH & ASSOCIES
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FRANCOIS, CLEACH & ASSOCIES

FRANCE · COMPANY · INCORPORATED 1988-07-06
KYBE ID: FR-347447153 · 347447153 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FRANCOIS, CLEACH & ASSOCIES
fr_insee
347447153
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dissolved
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Professional simplified company (SELAS)
fr_insee
1988-07-06
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16 AV DE FRIEDLAND, 75008 PARIS
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69.10Z
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€193,750
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ALEXANDRE LUKINactiveANNE FICHOTactiveBERNARD LOUIS FAUactiveBM CANNESactiveCAROLINE NEGREdissolvedCésar GuillonactiveCHAUFF DOMES INDUST CDIdissolvedCLAIRE DE HAUT DE SIGYactiveCLIPET CONSTRUCTIONdissolvedCOFIGEST INTERNATIONALdissolvedCOURT ASSUR ZELLERdissolvedDOMINIQUE DA SILVAactiveELIF ALTUNDASactiveERIC SEGONDactiveETABL CLAUDE BONNIERdissolvedFLORENCE SAVOUREactiveFONCIERE DES MAISONSdissolvedFORMATIELdissolvedFRIEDLAND IMMOBILIERdissolvedFRIEDLAND TROPIQUESdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE CleachPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-11-12

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances