DOSSIERS / LA FOURCHETTE
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Company dossier

LA FOURCHETTE

FRANCE · COMPANY · INCORPORATED 2016-04-19
KYBE ID: FR-819755257 · 819755257 · 2 sources
RISK SCORE49MEDIUM RISK

Key facts

dissolved
LA FOURCHETTE
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819755257
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dissolved
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Simplified joint-stock company (SAS)
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2016-04-19
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2023-01-18
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5 AV DU GENERAL DE GAULLE, 94500 CHAMPIGNY-SUR-MARNE
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56.10C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

People with significant control

3 people
NameRoleFromSource
MOUSSA DIARRADirecteur général déléguéFrance registry
ABDELLAH AZEROUALPrésident du conseil d'administrationFrance registry
YOUSRI DZIRIPrésident du conseil d'administrationFrance registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA FOURCHETTE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-09-27

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score49/100

Insolvency timeline

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