DOSSIERS / SARL LE FACADIER
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Company dossier

SARL LE FACADIER

FRANCE · COMPANY · INCORPORATED 1998-04-08
KYBE ID: FR-418546164 · 418546164 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL LE FACADIER
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418546164
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dissolved
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Limited liability company (SARL)
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1998-04-08
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LOT ZAC DE RIVIERE ROCHE, BAT F6 BOITE 71, 97200 FORT-DE-FRANCE
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43.31Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL LABBEDirecteur—France registry
DANIEL PIEERRE LABBEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE FACADIER 972 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100