DOSSIERS / FER DE LANCE
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Company dossier

FER DE LANCE

FRANCE · COMPANY · INCORPORATED 2013-04-24
KYBE ID: FR-792404105 · 792404105 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
FER DE LANCE
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792404105
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dissolved
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Limited liability company (SARL)
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2013-04-24
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8 SQ MOLIERE, 93240 STAINS
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43.32B
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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

1 people
NameRoleFromSource
MUSTAFA DEMIRPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-17

medium

Politically exposed person (PEP)

MUSTAFA DEMIR (officer) matches PEP Mustafa Demir — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

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