DOSSIERS / FACEGREEN
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Company dossier

FACEGREEN

FRANCE · COMPANY · INCORPORATED 2016-02-05
KYBE ID: FR-818256299 · 818256299 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
FACEGREEN
fr_insee
818256299
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-02-05
fr_insee
2020-06-30
fr_insee
36 AV GENERAL DE GAULLE, 93170 BAGNOLET
fr_insee
46.49Z
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ADVANCED MICRO COMPUTERS CASHdissolvedANNE SERVICESactiveASSISTANCE BUREAUTIQUE CONSEIL DEVELOPPEactiveASS POUR LA GESTION RISQUES OUTRE MERdissolvedBENICA INFOdissolvedCOMPUTERVISION SOCdissolvedCONSEIL LOGISTIQUE AFFRETEMENTdissolvedCONTAINER EQUIPEMENT ET ARRIMAGEdissolvedDATAQUESTdissolvedDEDICOMdissolvedETUDES DEVELOP INFORMAT COMMUNICATIONdissolvedFEERIE COLOREE DU HOMEdissolvedFONDATION TELEVIDEO CABLEdissolvedGC DEVELOPPEMENTdissolvedGIGAMA GEST IMMO GROU ASSU MUTdissolvedINFOGRAPHIQUEdissolvedINFORIAdissolvedINSTITUT DES TECHNIQUES INFORMATIQUESdissolvedLISSANE SCHOOL-POLE FORMATIONdissolvedLOGCOM LOGISTIC ET COMMUNICATIONdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
AMEL ALLAPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-10-13

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~8 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 39?

4 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score39/100

Insolvency timeline

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