DOSSIERS / FACTORY 13
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FACTORY 13

FRANCE · COMPANY · INCORPORATED 2012-03-28
KYBE ID: FR-750564122 · 750564122 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FACTORY 13
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750564122
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dissolved
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Limited liability company (SARL)
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2012-03-28
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2022-01-05
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8 RUE D'ALGER, 13700 MARIGNANE
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47.64Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE BIRKERDirigeant—France registry
VALERIE FOURNIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VALERIE FOURNIER (officer) matches PEP Valérie Fournier — Q66500091. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off