DOSSIERS / FANTASIA
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Company dossier

FANTASIA

FRANCE · COMPANY · INCORPORATED 2012-10-11
KYBE ID: FR-754097962 · 754097962 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
FANTASIA
fr_insee
754097962
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-10-11
fr_insee
212 CHE DU GRAND REVOYET, 69230 SAINT-GENIS-LAVAL
fr_insee
43.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
1 1 EGAL 3dissolvedAISSIA RAGRAGUIdissolvedASS VIVRE ENSEMBLE AU CHAMPLONGdissolvedCELESTIN DIT MICHEL LOPEZdissolvedCHRISTIAN FAVARDINdissolvedCONSORTIUMdissolvedE-RESCUEactiveID DRIVERdissolvedJACQUES BOISSIdissolvedJLK VTCdissolvedJULIEN DECLERIEUXdissolvedKAMEL MEBARKIdissolvedKHAMASSI BATIMENTdissolvedLAROUSSI BETTAIEBactiveLilia nora SEBAAdissolvedMENISSA BOUKHELIFI KOUIDERdissolvedMOGJAHED RAMADAN ADAMdissolvedMOHAMED ALI MOHAMED ALI BENCHIHIdissolvedMOHAMED DJELLOUAHactiveMohammed MOSTEFA CHAAactive

+20 more

People with significant control

2 people
NameRoleFromSource
JEAN-PHILIPPE REVERDYAdministrateur—France registry
ILYES ATTIAPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-02-05

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 39?

4 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score39/100

Insolvency timeline

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