DOSSIERS / FCCE
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Company dossier

FCCE

FRANCE · COMPANY · INCORPORATED 2006-01-25
KYBE ID: FR-488235334 · 488235334 · 2 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
FCCE
fr_insee
488235334
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-01-25
fr_insee
10 CHE DES VERGERS, 57260 VERGAVILLE
fr_insee
43.21A
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FCCEfr_insee · 508388766 · active

Connections

7 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisSCI LA VALLEEShared officer / director · 3 share thisECCSShared officer / director · 3 share thisSCI SALMAShared officer / director · 5 share thisSMART DATA MANAGEMENT COMPANYShared officer / director · 5 share thisZM ENERGY CONCEPTShared officer / director · 5 share thisMIMOSA HOLDINGSShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ALI IDALIPrésident—France registry
ZAKARIA MIMOUNIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif