DOSSIERS / SARL F.A.
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SARL F.A.

FRANCE · COMPANY · INCORPORATED 2007-06-11
KYBE ID: FR-498209543 · 498209543 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
SARL F.A.
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498209543
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dissolved
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Limited liability company (SARL)
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2007-06-11
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36 AV SALVADOR ALLENDE, 60000 BEAUVAIS
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68.10Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCIS MARCEL HENARDPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL A.2.C. · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100