DOSSIERS / CERCLE DES FACONNIERS BELGES
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CERCLE DES FACONNIERS BELGES

FRANCE · COMPANY · INCORPORATED 2010-02-17
KYBE ID: FR-520239518 · 520239518 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2InsolvencySources

Key facts

dissolved
CERCLE DES FACONNIERS BELGES
fr_insee
520239518
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-02-17
fr_insee
2021-11-22
fr_insee
21 RUE DE FECAMP, 75012 PARIS 12
fr_insee
73.11Z
fr_insee
€8,000
fr_insee

Companies at this address

824 total

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

11 B P MENUISERIE BOIS PVCdissolved2SDactive4Adissolved8 CHEMINSdissolvedAADEMdissolvedA B2 LactiveABC NOUVELLES TECHNOLOGIESdissolvedABDEL HAMID OEIMELdissolvedA B D GdissolvedABEILLE BATINOURactiveABR HOLDINGdissolvedABS ASSIT TECHN BATIMENT INDUST SUPERVISdissolvedACANTHEdissolvedACCESS TECHNOLOGIESactiveA-C-K-EDITIONSactiveACOUST'ISOLdissolvedACTBIdissolvedACTION CONTRE LES SPONDYLARTHROPATHIES FRANCE A.C.S.dissolvedACTUEL DECOR ET CONFORTdissolvedACTUEL FENETREdissolved

+804 more

People with significant control

2 people
NameRoleFromSource
ALAIN AbesAdministrateur—France registry
JEANNINE FOCANTPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 824 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off