DOSSIERS / ETABLISSEMENTS FOSSAT
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Company dossier

ETABLISSEMENTS FOSSAT

FRANCE · COMPANY · INCORPORATED 2014-12-03
KYBE ID: FR-808163331 · 808163331 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ETABLISSEMENTS FOSSAT
fr_insee
808163331
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-12-03
fr_insee
8 CHE DE LA LAUVETTE, 06300 NICE
fr_insee
43.32A
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20
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

ABDELMONEM EZZINEdissolvedACTION SECURITE PRIVEEactiveADJENGUI BATIMENTdissolvedAIBAT NURGALIYEVdissolvedAJ FERMETURE CONCEPTdissolvedALL CONCESSIONSdissolvedALTIFORTIdissolvedALU DESIGN CONCEPTdissolvedALU WINDOW CONCEPTactiveAMC LOGISTICdissolvedA.M.EdissolvedA.M. PISCINESdissolvedANALYSES ET PERFORMANCES EXPERTISESactiveAPOGAactiveARIANE BATIMENT SERVICESdissolvedARIANE RENOVATIONS TRAVAUXdissolvedART IMMOdissolvedAXECOMactiveAZIZE ZANANIdissolvedAZUR CONSTRUCTION MULTI CONCEPTSdissolved

+104 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE DOMINIQUE PATRICK PERRINPrésident du conseil d'administration—France registry
PHILIPPE PERRINPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-10-27

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement de conversion en redressement judiciaire de la procédure de sauvegarde
Jugement de conversion en liquidation judiciaire
Jugement arrêtant un plan de cession
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances