KYBE — See who's really behind any company

Company dossier

FIGUIG

FRANCE · COMPANY · INCORPORATED 2006-06-16
KYBE ID: FR-490597531 · 490597531 · 1 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFIGUIG

fr_insee

Registration490597531

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2006-06-16

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Dissolved2020-01-06

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Registered address27 RUE DU PRE SAINT GERVAIS, 93500 PANTIN

fr_insee

Industry43.32A

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

201 total

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

3 D BATactive AB SERVICESactive ACactive ADCdissolved ADSdissolved AD SERVICESdissolved AFL DALLAGEdissolved AJMdissolved ALLALdissolved ALMEIDAdissolved ALPHA CHAUFFAGE CLIMATISATIONdissolved ALT BATIMENTactive AMACactive AMC MACHINESdissolved AMC PROPRETEdissolved AMHIL'S COUSS COUSSdissolved AMPactive AMSdissolved AMS PLUSactive ART BATIMENT DECORATIONactive

+181 more

People with significant control

1 people

Name	Role	From	Source
MOHAMMED BAHI	Administrateur	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 201 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100

Insolvency timeline

1 events

2020-01-06Dissolved / struck off