DOSSIERS / FC SERVICES
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Company dossier

FC SERVICES

FRANCE · COMPANY · INCORPORATED 2011-11-07
KYBE ID: FR-533931309 · 533931309 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FC SERVICES
fr_insee
533931309
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-11-07
fr_insee
12 RUE CONDORCET, 33150 CENON
fr_insee
70.22Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AB TRANS SERVICEdissolvedAMM CONSTRUCTIONSdissolvedAUTO IMPORT 33activeBELOMERITOdissolvedCEV CONSTRUCTIONdissolvedCLASSICLINESdissolvedCLIMATISATION ETUDE VMC ETUDE CHAUFFAGEactiveCONSTRUCTION DCdissolvedCVDO UNIPESSOAL LDAdissolvedD.H NUNESdissolvedEFT FRANCEdissolvedEURO NORT CONSTRUCTIONdissolvedFERREIRA NOVOdissolvedFUTUREXPERTISE AQUITAINEdissolvedFWK FIBRA FRANCEdissolvedGLOBALdissolvedGRANISTONEdissolvedGROUPE DAC-RTdissolvedIMAFIP - INSTITUT POUR LA MAITRISE DE SES FINANCES PERSONNELLESactiveJ.A.F SOUSAdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
RUI FILIPE CARVALHOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FC SERVICES COTE D'AZUR · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100