DOSSIERS / FACADE-EXPERT CONCEPT
← SearchExport PDF
Company dossier

FACADE-EXPERT CONCEPT

FRANCE · COMPANY · INCORPORATED 2008-03-14
KYBE ID: FR-503129439 · 503129439 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FACADE-EXPERT CONCEPT
fr_insee
503129439
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-03-14
fr_insee
2022-05-12
fr_insee
101 RUE DE PARIS, 77200 TORCY
fr_insee
43.34Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ABC MANAGEMENT LOCATIONactiveALLO PIZZAdissolvedBEAUTE ATIPIKactiveBELLY SNEAKERSactiveBRANDON LOPESactiveCHANTAL PECHMEZEactiveCOGECIactiveCONCEPT CREAT RESEAUX ENTR ELECTRONactiveCONVERGENCES-ASCOMEactiveCOURS MONTAGNEdissolvedCOURS MONTAGNE A DOMICILEdissolvedDANIEL JEAN GINESTEdissolvedDECOBATdissolvedEMANUEL DE CAMPOS MOREIRA RIBEIROdissolvedESKYSS DISTRIBUTIONdissolvedETISAdissolvedEURO BATIMENTSdissolvedEVELYNE ZEKRAOUIdissolvedEVOLUDISTdissolvedEWIGOactive

+57 more

People with significant control

1 people
NameRoleFromSource
XAVIER SCIANDRONEAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off