DOSSIERS / LA FRANCILIENNE DE FRAIS
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LA FRANCILIENNE DE FRAIS

FRANCE · COMPANY · INCORPORATED 2006-03-08
KYBE ID: FR-487729378 · 487729378 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LA FRANCILIENNE DE FRAIS
fr_insee
487729378
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-03-08
fr_insee
3 RUE AMBROISE CROIZAT, 95100 ARGENTEUIL
fr_insee
49.41A
fr_insee
€115,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
BATI CONCEPTdissolvedB.M.S.dissolvedCONCEPT TRANSPORTSactiveCUSIN-BERCHE S.A.dissolvedDYNAMIC CABdissolvedEASY TRIPdissolvedEDI SERVICESdissolvedENTR GEN DE MAINTENANCE ET DU BAT SGMdissolvedFRANCITRANS SARLdissolvedFUSIONNE RESEAUX & TELECOMdissolvedGARAGE MIX AUTO SERVICESdissolvedINFO COMdissolvedKI DRIVERdissolvedLA FRANCILIENNE DE FRAIS NORDdissolvedLA FRANCILIENNE DE PARTICIPATIONSdissolvedLES CASQUES BLEUSdissolvedLH2dissolvedMAITRISE D OEUVRE GENERALE ET AMIANTEdissolvedNBC DESIGNdissolvedNET PUBdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
TARIK BOUCHEMAKHPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-05-02

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

4 events
Jugement prononçant la résolution du plan de sauvegarde et le redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif