DOSSIERS / FACTORIA 2.0
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Company dossier

FACTORIA 2.0

FRANCE · COMPANY · INCORPORATED 2016-03-31
KYBE ID: FR-800697385 · 800697385 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FACTORIA 2.0
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800697385
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dissolved
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Simplified joint-stock company (SAS)
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2016-03-31
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93 RUE PEREIRE, 78100 SAINT-GERMAIN-EN-LAYE
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62.02A
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20
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€52,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE PUTHONDirecteur général délégué—France registry
FactoNextPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FACTORIA · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100