DOSSIERS / FJ CREDITS
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Company dossier

FJ CREDITS

FRANCE · COMPANY · INCORPORATED 2016-09-30
KYBE ID: FR-822784856 · 822784856 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
FJ CREDITS
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822784856
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dissolved
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Limited liability company (SARL)
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2016-09-30
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21 B AV MAILLARD, 19100 BRIVE-LA-GAILLARDE
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64.92Z
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1
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€8,000
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Connections

9 links
Shared operator — likely the same administrator
MONKEY INVESTShared officer / director · 7 share thisMYCKShared officer / director · 7 share thisSCI NIASSAMShared officer / director · 7 share thisCOGEBEShared officer / director · 7 share thisGAMAShared officer / director · 7 share thisDB CREDITSShared officer / director · 7 share thisRC CREDITSShared officer / director · 7 share thisCDGShared officer / director · 7 share thisCOTICOShared officer / director · 7 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

3 people
NameRoleFromSource
FLAVIE LEGAYPrésident—France registry
KEVIN BERTHONNEAUPrésident—France registry
LUDOVIC COUDERTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DB CREDITS · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100