DOSSIERS / FAMARS 1
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Company dossier

FAMARS 1

FRANCE · COMPANY · INCORPORATED 2004-01-07
KYBE ID: FR-451526628 · 451526628 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FAMARS 1
fr_insee
451526628
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-01-07
fr_insee
LA MOUNINE, 110 AV BEAU SOLEIL, 13320 BOUC-BEL-AIR
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FAOUZI EL AISSAOUIPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FAMARS 3 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-12-20

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour extinction du passif