DOSSIERS / F D 2 I
← SearchExport PDF
Company dossier

F D 2 I

FRANCE · COMPANY · INCORPORATED 2005-11-03
KYBE ID: FR-484809652 · 484809652 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
F D 2 I
fr_insee
484809652
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2005-11-03
fr_insee
15 GRANDE RUE, 28170 THIMERT-GATELLES
fr_insee
64.99Z
fr_insee
€2,250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILLES ANDRE JULES JONQUIERESDirecteur général délégué—France registry
JEAN-MARC GELINPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-19

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement arrêtant un plan de cession
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif