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Company dossier

FACINATED

FRANCE · COMPANY · INCORPORATED 2016-09-07
KYBE ID: FR-822130639 · 822130639 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFACINATED

fr_insee

Registration822130639

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Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

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Incorporated2016-09-07

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Dissolved2023-01-23

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Registered address5 ALL DES CEDRES, 69100 VILLEURBANNE

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Industry47.91A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AHMED CETINdissolved AHMED TEBIBdissolved AISSATOU GASSAMAdissolved BAYRAM KIZILTEPEactive CHARFEDINE AMRIdissolved ERCAN KOCdissolved JACQUES LALOUMdissolved KARAMBA SOUAREdissolved MEHMET GUZELdissolved MOHAMED ALI GANDOUZdissolved MOHAMED GASSAMAactive MS BATIMENTdissolved [ND]dissolved [ND]dissolved [ND]dissolved NERIMAN GUZELdissolved PACHA SASdissolved SALIM BOZdissolved TABIB AHMED ET GANDOUZ MOHAMED ALIdissolved

People with significant control

1 people

Name	Role	From	Source
MOHAMED LAMINE GASSAMA	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2023-01-23Dissolved / struck off