DOSSIERS / FAGA 99
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Company dossier

FAGA 99

FRANCE · COMPANY · INCORPORATED 1999-04-12
KYBE ID: FR-422502955 · 422502955 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FAGA 99
fr_insee
422502955
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-04-12
fr_insee
5 RUE DU CHATEAU, 21000 DIJON
fr_insee
56.10A
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-MARC YANNICK GAGNEUXPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-04

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif