KYBE — See who's really behind any company

Company dossier

FJ

FRANCE · COMPANY · INCORPORATED 2016-05-31
KYBE ID: FR-820338234 · 820338234 · 3 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameFJ

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Registration820338234

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-05-31

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Registered address54 RUE PRINCIPALE, 67330 ERNOLSHEIM-LES-SAVERNE

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Industry56.10A

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Share capital€1,000

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Companies at this address

11 total

ALAIN ARON-CLAUSSdissolved CHARLES LEHMANNdissolved DANIELE HENNYdissolved DORIS JEANNINE METZGERdissolved FOOTBALL CLUB ERNOSLHEIM LES SAVERNEactive FRANCOISE HABERactive GASIdissolved HAEFFELEdissolved SABINE ARON-CLAUSSdissolved SCHNELL FRANCOIS DENIS DIDIER CATHYdissolved

Connections

3 links

Shared operator — likely the same administrator

MERQUELShared officer / director · 4 share this CLUB 3000Shared officer / director · 4 share this FOISONShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
JACQUES FRANCHI	Président	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-16

Risk journey — why 31?

3 signals

+12

Offshore-leaks nexus

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score31/100

Insolvency timeline

2 events

2018-10-16Jugement d'ouverture de liquidation judiciaire

2019-07-02Jugement de clôture pour insuffisance d'actif