DOSSIERS / FCLD
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Company dossier

FCLD

FRANCE · COMPANY · INCORPORATED 1995-01-31
KYBE ID: FR-399720093 · 399720093 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FCLD
fr_insee
399720093
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-01-31
fr_insee
2023-10-26
fr_insee
105 RUE DU GENERAL DE GAULLE, 94350 VILLIERS-SUR-MARNE
fr_insee
71.3C
fr_insee
€29,728
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ACS CLOISON MOVIBLE & BATIMENTdissolvedADP BATIMENTdissolvedAGENCE BUREAUTIQUE CONSEILdissolvedAGENCE DE MARKETING PROMOTIONNELdissolvedA J F ELECTRICITEdissolvedAugustine ThevakumaranactiveBIOCAPdissolvedBIP TELECOMdissolvedBOSS DISTRIBUTION SARLdissolvedC.DECORdissolvedCHAMPNETdissolvedCOACH MEdissolvedC&Z COIFFUREdissolvedDECORATION PEINTURE PETITE MACONNERIEdissolvedDECOREMdissolvedENTREPRISE GENERALE DE RENOVATIONdissolvedERNESTO ERIC ANTUONOdissolvedEURL AGI ENTREPRISE PRIVEEactiveEURO RENOVATIONdissolvedEVELYNE POUILLATdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
LOPES ALCIDESAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off