DOSSIERS / FONCIERE AUREA
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Company dossier

FONCIERE AUREA

FRANCE · COMPANY · INCORPORATED 2002-12-31
KYBE ID: FR-444601074 · 444601074 · 2 sources
RISK SCORE41MEDIUM RISK

Key facts

dissolved
FONCIERE AUREA
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444601074
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dissolved
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Limited liability company (SARL)
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2002-12-31
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8 RUE DUPLOYE, 38100 GRENOBLE
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41.10A
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€120,000
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Companies at this address

327 total

People with significant control

1 people
NameRoleFromSource
FREDERIC MARCEL FAITICHEPrésidentFrance registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 327 companies — letterbox / formation-agent

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 2020-09-22

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état de collocation