DOSSIERS / FACDEM EQUIPEMENTS
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Company dossier

FACDEM EQUIPEMENTS

FRANCE · COMPANY · INCORPORATED 2004-11-08
KYBE ID: FR-479359176 · 479359176 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FACDEM EQUIPEMENTS
fr_insee
479359176
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-11-08
fr_insee
301 RUE DE LILLE, CENTRE ACTIVAL, 59223 RONCQ
fr_insee
22.29B
fr_insee
6
fr_insee
€160,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2CdissolvedA2J SOLAIREactiveAJACactiveARNAUD JEAN JEROME THERYactiveARNICAdissolvedATALIAactiveBATIDOMdissolvedBECQUART CONSEIL RHdissolvedB.T. DIFFUSIONactiveCHRISTOPHE VERKAMERactiveCIROCOdissolvedCOGESTRALdissolvedDELECLUSE INSTALLATION MAINTENANCEdissolvedDEMOLITION-RENOVATION-PLATRERIE-PEINTUREdissolvedETIGOdissolvedEUCOPACdissolvedFERNANDES ET LEMOINE ELECTRICITEdissolvedGREGOIRE SAMAILLEactiveHARMONIE DECOTTIGNIESactiveIRAWKOdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
THIERRY DELESALLEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100