DOSSIERS / FSA FACILITY SERVICES AUDITS
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FSA FACILITY SERVICES AUDITS

FRANCE · COMPANY · INCORPORATED 2014-12-17
KYBE ID: FR-808482962 · 808482962 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FSA FACILITY SERVICES AUDITS
fr_insee
808482962
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-12-17
fr_insee
565 AV DU PRADO, 13008 MARSEILLE 8
fr_insee
70.22Z
fr_insee
€250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

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

123 INTERNATIONALdissolved2 PS SASactive3F DISTRIBUTIONdissolvedAAVA MOBILE SASdissolvedAD2M CONSEILSdissolvedADAR AUTOdissolvedAFRIMEX-INTERNATIONALdissolvedAGIPRO SERVICESactiveALBUM MEDIAdissolvedALFAGESTdissolvedALIZE DIFFUSIONdissolvedALLIANCE MEDITERRANEEactiveALL INactiveALTERSUNdissolvedARBORALEactiveARCHAMdissolvedARCOdissolvedARTICONdissolvedBC RESINEactiveBEFORE BLACK OUTdissolved

+116 more

People with significant control

1 people
NameRoleFromSource
JEAN PIERRE AZNAVOURPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 136 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-20

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif