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Company dossier

FANTASTIC COMPANY

FRANCE · COMPANY · INCORPORATED 2001-11-02
KYBE ID: FR-439735424 · 439735424 · 2 sources

RISK SCORE18LOW RISK

Overview People Connections 1 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFANTASTIC COMPANY

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Registration439735424

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2001-11-02

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Dissolved2023-09-08

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Registered address9 T RUE CARNOT, 94270 LE KREMLIN-BICETRE

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Industry46.45Z

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Share capital€8,000

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Companies at this address

20 total

ARTCADdissolved ARTCADactive ARYEL DIFFUSIONactive BAGHDADI REGUIGdissolved BIG ALMA INTERNATIONALdissolved CERAM 14dissolved CHARTERactive CHARTER DATAdissolved COMELO INTERNATIONALdissolved ETABL R RAY ET CIE ELEC AUTOdissolved FONCIERE BICETREdissolved Haneen AL KASEMactive MOBITOOactive NILE SAILING ET RESORTactive PACIFIC EMERGENCEdissolved SARL RAYAN SECURITE PRIVEEdissolved SNODER SARLdissolved WORLD ENTERTAINMENT ORGANISATIONdissolved YAFA IMMOBILIERE PARIS YIPdissolved

Connections

1 link

Shared operator — likely the same administrator

BRAVO INTERNATIONALShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
OMAR Wehbi	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-03-22

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2023-03-22Jugement d'ouverture de liquidation judiciaire

2023-09-06Jugement de clôture pour insuffisance d'actif

2023-09-08Dissolved / struck off