DOSSIERS / F K
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Company dossier

F K

FRANCE · COMPANY · INCORPORATED 2010-12-03
KYBE ID: FR-528577182 · 528577182 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
F K
fr_insee
528577182
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-12-03
fr_insee
19 RUE DU BALLON, 93160 NOISY-LE-GRAND
fr_insee
81.22Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
2L EVENTdissolvedASS SYND PROP ZAI LES RICHARDETSactiveATM ROTHLYactiveCAR MA DAdissolvedCENTRALE ACHATS DEVELO COMMERCdissolvedCHRISTINE MEUNIERdissolvedDL CONCEPTdissolvedEMMAactiveENTREPRISE IDEALdissolvedGIE ZAI LES RICHARDETSactiveGROUPE PLATINIUM D'INTERVENTION PRIVEEactiveGROUPE PLATINIUM INTERNATIONALactiveJOSEE ALAUMEdissolvedKatsiaryna ZAKHARAVAactiveLA BELLE ETOILEdissolvedL'ATOUTERROIRactiveLAURENT REGIS SAINT ANDREdissolvedLEGRE MOBILactiveLES MARRONNIERSdissolvedMICHEL JACQUES ALFRED LEBRAUDdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
KATIA RANNOUPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 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 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

3 events
Jugement d'interdiction de gérer
Autre arrêt de la Cour d'Appel
Jugement de clôture pour insuffisance d'actif