DOSSIERS / FSA
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Company dossier

FSA

FRANCE · COMPANY · INCORPORATED 2013-11-07
KYBE ID: FR-798373643 · 798373643 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FSA
fr_insee
798373643
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-11-07
fr_insee
4 RUE PRATO, C/O SOGEDOM, 06500 MENTON
fr_insee
56.21Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRINVESTactiveASOLIdissolvedAURON LE PILONactiveBAKERLAB GROUPactiveBC FRANCE SARLdissolvedCABINET SOGESTRAdissolvedCITYCABTT RIVIERAactiveCLIM ELECdissolvedCLOEactiveCMR-FRANCEdissolvedCONCORDIAdissolvedDOLCEVITA SARLactiveDOUBLE FactiveESCALIER DU MONT AGEL S.A.R.L.dissolvedFILENA BATIMENTdissolvedF.R.H.dissolvedJA MAISON HOLDINGactiveJB ENERGIEdissolvedJZ FRANCE SASUactiveLA BELLE FLEURdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
FATIMA CHEKLALPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-04-27

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

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