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FRANCE FERMETURES 94

FRANCE · COMPANY · INCORPORATED 2012-01-17
KYBE ID: FR-539061184 · 539061184 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
FRANCE FERMETURES 94
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539061184
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dissolved
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Simplified joint-stock company (SAS)
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2012-01-17
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50 AV DE GROSBOIS, 94440 MAROLLES-EN-BRIE
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46.73A
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BENJAMIN MORELPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-02-07

medium

Politically exposed person (PEP)

BENJAMIN MOREL (officer) matches PEP Benjamin Morel — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif