DOSSIERS / FUMEDIS HARD DISCOUNT
← SearchExport PDF
Company dossier

FUMEDIS HARD DISCOUNT

FRANCE · COMPANY · INCORPORATED 1996-10-16
KYBE ID: FR-409264058 · 409264058 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
FUMEDIS HARD DISCOUNT
fr_insee
409264058
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-10-16
fr_insee
2022-07-12
fr_insee
AV DE FUMEL, 47500 MONTAYRAL
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK FRASPrésidentFrance registry
FRANCK JEAN JOHNERPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CIEDIS HARD DISCOUNT · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off