DOSSIERS / FAJE 8
← SearchExport PDF
Company dossier

FAJE 8

FRANCE · COMPANY · INCORPORATED 2012-12-10
KYBE ID: FR-789861184 · 789861184 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FAJE 8
fr_insee
789861184
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-12-10
fr_insee
2025-02-05
fr_insee
17 RUE DU BAC, 92150 SURESNES
fr_insee
85.53Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FABIENNE RICHERPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FAJE 3 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-02-07

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off