DOSSIERS / FRANCESCA
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FRANCESCA

FRANCE · COMPANY · INCORPORATED 2010-04-29
KYBE ID: FR-453342065 · 453342065 · 3 sources
RISK SCORE63HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FRANCESCA
fr_insee
453342065
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-04-29
fr_insee
9 RUE DE BRANTOME, 87100 LIMOGES
fr_insee
47.71Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS OSIRIS LOUIS VAUZELLEPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-04-05

Risk journey — why 63?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score63/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif