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Company dossier

FRANCK IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2010-10-20
KYBE ID: FR-524408390 · 524408390 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFRANCK IMMOBILIER

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Registration524408390

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-10-20

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Dissolved2012-10-11

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Registered address4 RUE LEONUS BENARD, 97427 L'ETANG SALE

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Industry68.31Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

FRANCK MAURICE RIEFFELactive LOG SUD REUNIONactive RIEFFEL CONSTRUCTIONS INDUSTRIELLESdissolved RIEFFEL REHABILITATION RENOVATION SARLdissolved RIEFFEL VRDdissolved VICTORIAdissolved

People with significant control

2 people

Name	Role	From	Source
FABRICE PIERRE REGIS MALBROUCK	Administrateur	—	France registry
JOSEE NICOLE ANNE ASCIONE	Directeur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-02-25

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

4 events

2012-10-11Dissolved / struck off

2014-02-25Jugement d'ouverture d'une procédure de redressement judiciaire

2014-05-27Jugement de conversion en liquidation judiciaire

2015-09-22Jugement de clôture pour insuffisance d'actif