DOSSIERS / FACHES THUMESNIL TRANSACTION
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FACHES THUMESNIL TRANSACTION

FRANCE · COMPANY · INCORPORATED 2007-01-30
KYBE ID: FR-493794812 · 493794812 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FACHES THUMESNIL TRANSACTION
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493794812
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dissolved
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Limited liability company (SARL)
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2007-01-30
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32 B RUE EDOUARD VAILLANT, 59155 FACHES-THUMESNIL
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68.31Z
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN NORELPrésident—France registry
EDITH WAGNONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-04-08

Risk journey — why 28?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif