DOSSIERS / FAB.L INVEST
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Company dossier

FAB.L INVEST

FRANCE · COMPANY · INCORPORATED 2016-11-07
KYBE ID: FR-823483672 · 823483672 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FAB.L INVEST
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823483672
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dissolved
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Simplified joint-stock company (SAS)
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2016-11-07
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2021-05-25
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1 RUE FRANCOIS NEVEUX, 47550 BOE
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96.02A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DERRICK SENTILLESDirecteur général délégué—France registry
FABIEN LACRESSEPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-07-19

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~8 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off