DOSSIERS / FDC RENOVATION
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Company dossier

FDC RENOVATION

FRANCE · COMPANY · INCORPORATED 2010-06-14
KYBE ID: FR-523042935 · 523042935 · 2 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
FDC RENOVATION
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523042935
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dissolved
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Limited liability company (SARL)
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2010-06-14
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50 RUE FAIDHERBE, 59200 TOURCOING
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41.20A
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€6,000
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Connections

7 links

People with significant control

3 people
NameRoleFromSource
GUILLAUME PARISPrésidentFrance registry
JAMILA HASNAOUIPrésidentFrance registry
JEAN-PIERRE BOUNHOUREPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HB RENOVATION · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-01-04

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif