DOSSIERS / E FACCIATE ISULANE
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Company dossier

E FACCIATE ISULANE

FRANCE · COMPANY · INCORPORATED 2012-02-16
KYBE ID: FR-539321430 · 539321430 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
E FACCIATE ISULANE
fr_insee
539321430
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-02-16
fr_insee
2018-06-25
fr_insee
, PAESOLU DI PRUNETE, 20221 CERVIONE
fr_insee
43.99D
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A SUERAdissolvedA SUERAdissolvedCESARINI PAESOLUdissolvedCOPROPRIETE PAESOLU DI PRUNETEactiveLES DOUCEURS SUCREESdissolvedLES SURPRISES DU SOLEILdissolvedL'ETOILE DES MERSactive[ND]dissolved[ND]activeNI TERRASSEMENTactiveORIENTE BTPdissolvedPCA SECRETARIATdissolvedPF CONSTRUCTIONdissolvedSARL ORIZONTEactiveSCI JEANNE D'ARCdissolvedSCI PAESOLU CASAdissolvedSEBASTIANU GHJULIU MICHELE AGOSTINIdissolvedSOCIETE DE GESTION ET D'EXPERTISE COMPTABLE ET FIDUCIARE SOGEXFIdissolvedSUD CONSTRUCTIONSdissolvedYLENSIdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN PALLINIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-10-18

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off