DOSSIERS / FRANCILIEN
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FRANCILIEN

FRANCE · COMPANY · INCORPORATED 2012-02-22
KYBE ID: FR-749816211 · 749816211 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3InsolvencySources

Key facts

dissolved
FRANCILIEN
fr_insee
749816211
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-02-22
fr_insee
2020-05-15
fr_insee
7 RUE DU COLONEL DRIANT, 95400 ARNOUVILLE
fr_insee
41.20A
fr_insee
€40,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
EARL DE FRESNEAUShared officer / director · 3 share thisSCI L ESCAPADEShared officer / director · 3 share thisREYNAShared officer / director · 6 share thisPRAKShared officer / director · 6 share thisHAVINShared officer / director · 6 share thisCHEZ LEONShared officer / director · 6 share thisNOJALIShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ALAIN BARANPrésident—France registry
LEON TOPRAKPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-12-20

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off