DOSSIERS / FC PACA
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Company dossier

FC PACA

FRANCE · COMPANY · INCORPORATED 2009-07-28
KYBE ID: FR-513732156 · 513732156 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FC PACA
fr_insee
513732156
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-07-28
fr_insee
116 BD SADI CARNOT, 06110 LE CANNET
fr_insee
66.19B
fr_insee
€37,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ACE REAL ESTATEdissolvedADVITAMactiveALAIN CHIOZZAactiveALBUSTANdissolvedALICE GAELLE DANIELE DESLIGNIERESdissolvedAMANDINE YOLA CELIA BRUNETactiveAU RENDEZ-VOUS GURUMEdissolvedBANDZ FRANCEdissolvedBERNARD JOSEPH ANTOINE JULIENdissolvedBEST TACCOSdissolvedBRC VIANDESactiveCMSdissolvedDANIEL MICHEL MASSUdissolvedDINO GASTALDIdissolvedDUBEAUdissolvedDUTTO ANGELE ET DUTTO LOUISdissolvedENDLESS GROUPdissolvedEURL LITTORAL PEINTUREdissolvedEUROPA INTERIMactiveFJHdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
JOSE LEON JUMEAUXPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-07-04

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif