DOSSIERS / FIGECARES
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Company dossier

FIGECARES

FRANCE · COMPANY · INCORPORATED 2005-12-23
KYBE ID: FR-487679847 · 487679847 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FIGECARES
fr_insee
487679847
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-12-23
fr_insee
21 RUE DE SARRE, 57070 METZ
fr_insee
69.20Z
fr_insee
1
fr_insee
€99,880
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ALARM PLUSdissolvedALTERNATIVEdissolvedAMANVILLERS HABITATdissolvedASTORIAdissolvedBLAINVILLE HABITATdissolvedBLONVILLE ALLAIRE HABITATactiveCABINET MAURICEactiveCHATEL HABITATdissolvedCHIEULLES HABITATactiveDEAUVILLE AVENIRdissolvedDEAUVILLE BOHEMEactiveFIGECdissolvedFIGEC PATRIMOINEdissolvedFONCIERE BELLEVUEdissolvedFONCIERE TdissolvedGARCHE 45dissolvedH&F IMMOPARTdissolvedKRIEGER HABITATdissolvedLE DORE PAYSAGEdissolvedLES GRANDES VIGNESdissolved

+70 more

People with significant control

2 people
NameRoleFromSource
ANNE-LAURE HUGUENINPrésident—France registry
GREGOIRE COLLOTPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIGEC · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100