DOSSIERS / FACTORIA V2L
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Company dossier

FACTORIA V2L

FRANCE · COMPANY · INCORPORATED 2016-06-07
KYBE ID: FR-820781961 · 820781961 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FACTORIA V2L
fr_insee
820781961
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-06-07
fr_insee
117 RUE DE L'ANGEVINIERE, 72100 LE MANS
fr_insee
95.11Z
fr_insee
10
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
A.C.A. BUREAUTIQUEdissolvedALUFAST 72dissolvedART'IM 27activeART'IM PROMOTIONdissolvedASSOCIATION DE DEFENSE DES VICTIMES DE L'AMIANTE DE LA SARTHEactiveASSOCIATION DES VICTIMES DE L AMIANTE DE RENAULT LE MANS 72activeASSOCIATION POUR UNE MEMOIRE SOCIALE ET MILITANTE A RENAULT LE MANSactiveASSURMAINEdissolvedAWL 72dissolvedBARIdissolvedCONCEPT TECHNIQUE BATIMENTactiveEN.VOL.SdissolvedFASHION STOREdissolvedGD MTdissolvedJEUNE CHAMBRE ECONOMIQUE DU MANSactiveLE MANS AUVOURS DEVELOPPEMENTdissolvedLE MANS CONTINUdissolvedM.B 72dissolvedMILITONS PRODUISONS ET CONSOMMONS AUTREMENT EN SARTHEactiveMODULO CARTES ENTREPRISEactive

+16 more

People with significant control

2 people
NameRoleFromSource
STEPHANE PUTHONDirecteur général délégué—France registry
FactoNextPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FACTORIA · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100