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Company dossier

FACAI CENTER

FRANCE · COMPANY · INCORPORATED 2016-07-18
KYBE ID: FR-821559168 · 821559168 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFACAI CENTER

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Registration821559168

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-07-18

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Registered address60 RUE DE L'AQUEDUC, 75010 PARIS

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Industry47.51Z

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AB LEGACY 103active AB LEGACY 60active AB LEGACY 98active ABL EXPERT RENOVactive ABL GESTIONactive ACACIA ASSURANCESactive Ahmed Dawuodactive AHMET GUNESdissolved ALPHA 2000 FRUITS ET LEGUMESdissolved ANNE YOLANDE BLANCHARDdissolved DIYA ABEDactive FANSHENdissolved NATHALIE BOLOGNIactive SODIHAC DIFFUS HISTI ARTIS CULdissolved SONIA BENKHALEDdissolved TAREQ ABEDactive THANH-MAI MARIANNE NGUYENactive XIN HONGdissolved

People with significant control

2 people

Name	Role	From	Source
MEICHUN FU	Président	—	France registry
SAJJAD Ahmad	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-05-24

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

2 events

2018-05-24Jugement d'ouverture de liquidation judiciaire

2018-10-09Jugement de clôture pour insuffisance d'actif