DOSSIERS / FOUQUET
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Company dossier

FOUQUET

FRANCE · COMPANY · INCORPORATED 2014-06-10
KYBE ID: FR-802792754 · 802792754 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FOUQUET
fr_insee
802792754
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-06-10
fr_insee
2022-07-05
fr_insee
9 RUE DE LA FOSSE, 35400 SAINT-MALO
fr_insee
55.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC FOUQUETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FOUQUET · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off