DOSSIERS / FCIAS
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Company dossier

FCIAS

FRANCE · COMPANY · INCORPORATED 2011-04-27
KYBE ID: FR-531979177 · 531979177 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FCIAS
fr_insee
531979177
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-04-27
fr_insee
16 RUE DUMAS, 93800 EPINAY-SUR-SEINE
fr_insee
85.59A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ADTH GROUPactiveAFEEMEdissolvedAHMED EL SAYEDdissolvedAKANS PARISdissolvedALAS VTCdissolvedALEX SJAdissolvedANITTA JAISONactiveARIELLE ESSOH NSANG ELLAHactiveARKADOactiveASHANTI RECORDSactiveAURELIA SANDORdissolvedBILLAL DERBALactiveBISMILLAHdissolvedB.L. TRANSPORTactiveCELESTIN ESSOHdissolvedCHAFIK BERRABAHdissolvedDANIELE GARSONactiveDAVID ATTALactiveENTENTE CONGOLAISE DE RENCONTRE ET DE SOLIDARITEactiveEUGENIE DIBOUNJE NJONGUEactive

+40 more

People with significant control

1 people
NameRoleFromSource
EUGENIE DIBOUNJE NJONGUEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-03-27

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif