KYBE — See who's really behind any company

Company dossier

FRENCHY

FRANCE · COMPANY · INCORPORATED 2014-07-17
KYBE ID: FR-803554195 · 803554195 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFRENCHY

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Registration803554195

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-07-17

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Dissolved2021-01-08

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Registered address3 RUE GENERAL FERRIE, 06400 CANNES

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Industry68.20B

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

CANNES TRAVEL INTERNATIONALdissolved EOMACdissolved ET MA PRODUCTIONactive LES GABRESdissolved LEZAYdissolved NOUVELLE LIGNE INTERNATIONALEdissolved PACA CONSTRUCTION RENOVATIONactive SCI ALMA DU BEL AIRdissolved SCI JOLANactive SCI MAREMMAdissolved SCI TRIOdissolved SIEM FAIROUZ AMARIdissolved VEILHANactive

People with significant control

2 people

Name	Role	From	Source
LAURENT JEAN-MICHEL SILVA	Administrateur	—	France registry
CELENE JEANETTE CELESTINE MONTGOMERY	Dirigeant	—	France registry

Risk signals

2 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 (FRENCHY · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100

Insolvency timeline

1 events

2021-01-08Dissolved / struck off