DOSSIERS / FAUQUE CA CHANGE
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Company dossier

FAUQUE CA CHANGE

FRANCE · COMPANY · INCORPORATED 2009-10-08
KYBE ID: FR-517405973 · 517405973 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FAUQUE CA CHANGE
fr_insee
517405973
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-10-08
fr_insee
135 RUE D'ALESIA, 75014 PARIS
fr_insee
73.11Z
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

AGENCE ORIENTATION REUSSITE DES JEUNESactiveAI-CAREactiveAIME ASSOULINEdissolvedALFRED TAVERRITIdissolvedALICE LEA LAPILLONNEactiveAMICALE CLAUDE MANONVILLERactiveANCIENS DE L'ECOLE DE GUERRE ECONactiveANTONIO ALEXANDRE LEITE FERRERA GONCALVESactiveASSOCIATION DASKORactiveASSO RESEAUX SOINS DIABETIQUES PARIS IDFactiveBRIGITTE GLEIZESactiveBRIGITTE PERREAUXdissolvedCATHERINE PHANactiveCHARLOTTE CECILE BERLIERactiveCHRISTIAN REBOULdissolvedCHRISTOPHE HILTGENdissolvedClemence Desiree Genevieve GueganicactiveDOMINIQUE BAQUEdissolvedDRS INVESTdissolvedELIANE LE BLEISactive

+53 more

People with significant control

1 people
NameRoleFromSource
JULIEN FAUQUEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif