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F.D.C.

FRANCE · COMPANY · INCORPORATED 2012-05-16
KYBE ID: FR-751527896 · 751527896 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
F.D.C.
fr_insee
751527896
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-05-16
fr_insee
2021-10-25
fr_insee
40 QUAI DE LA DOUANE, 29200 BREST
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56.10A
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RONAN PHILIPPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-07-23

medium

Politically exposed person (PEP)

RONAN PHILIP (officer) matches PEP Ronan Philippe — Q66499454. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off