DOSSIERS / RACFINANCE
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Company dossier

RACFINANCE

FRANCE · COMPANY · INCORPORATED 2016-02-02
KYBE ID: FR-817838162 · 817838162 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
RACFINANCE
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817838162
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dissolved
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Limited liability company (SARL)
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2016-02-02
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2024-10-19
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10 RUE EUGENE LEDUC, 02000 LAON
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66.19B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC FRAEYEPrésident—France registry
GUILLAUME JACQUES LUCIEN BAZILEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-04-19

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

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