DOSSIERS / FENCO AUTOMOBILES
← SearchExport PDF
Company dossier

FENCO AUTOMOBILES

FRANCE · COMPANY · INCORPORATED 2004-07-26
KYBE ID: FR-434534962 · 434534962 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
FENCO AUTOMOBILES
fr_insee
434534962
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-07-26
fr_insee
2022-11-30
fr_insee
14 RUE GREFFULHE, 92300 LEVALLOIS-PERRET
fr_insee
45.11Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE COHENPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-04-29

medium

Politically exposed person (PEP)

PIERRE COHEN (officer) matches PEP Pierre Cohen — Q66501464. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE COHEN (officer) matches PEP Pierre Cohen — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 34?

5 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off