DOSSIERS / FRANCESCA
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Company dossier

FRANCESCA

FRANCE · COMPANY · INCORPORATED 2014-09-22
KYBE ID: FR-804701134 · 804701134 · 3 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FRANCESCA
fr_insee
804701134
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-09-22
fr_insee
2017-12-07
fr_insee
AV PAUL DOUMER, 20220 L'ILE ROUSSE
fr_insee
10.71C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALEXANDRE TOLIER KIWIdissolvedANTOINE COLOMBANIdissolvedAURELIE JEANNE ANNONCIADE PASSANIdissolvedCAPINIELLI PRODUITS PETROLIERSdissolvedCOLLEGE NATIONALISE P PAOLIdissolvedC PARTICIPATIONSdissolvedDANIELLE CAVALLONIdissolvedDENISE AMBROGIdissolvedDON COME GIUDICELLIdissolvedGRAZIANI ET FILSdissolvedGUY EMILE PIERRE JOSEPH DUPUISdissolvedJEAN LAURENT SOAVIdissolvedJOSEE LILIANNE COLOMBANIdissolvedKALLISTEWATCHdissolvedKILL BRIEdissolvedLUCIEN CAPINIELLIdissolvedMARCELLE ACQUAVIVAdissolvedMARIA ISABEL RIBEIRO TARDIFdissolvedMARIE FRANCE CAPINIELLIdissolvedNAPOLEON CASTELLIdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE FRANCOISE NICOLE CAMPODONICODirecteur—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 27 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-02-07

Risk journey — why 53?

3 signals
+35
Sanctions / PEP match
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score53/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off