DOSSIERS / FAURE ET ASSOCIES
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Company dossier

FAURE ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2009-03-12
KYBE ID: FR-511088999 · 511088999 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
FAURE ET ASSOCIES
fr_insee
511088999
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-03-12
fr_insee
43 T AV DE LA CONCORDE, 77290 MITRY-MORY
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MATHIEU FAUREPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-07-21

medium

Politically exposed person (PEP)

MATHIEU FAURE (officer) matches PEP Mathieu Faure — arrondissement councillor, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MATHIEU FAURE (officer) matches PEP Mathieu Faure — Conseiller général de la Charente-Maritime, France. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif