DOSSIERS / FACADE 6
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Company dossier

FACADE 6

FRANCE · COMPANY · INCORPORATED 2016-12-01
KYBE ID: FR-824160113 · 824160113 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FACADE 6
fr_insee
824160113
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-12-01
fr_insee
2021-09-29
fr_insee
5 QUAI MARCEL DASSAULT, 92150 SURESNES
fr_insee
43.34Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB W LIMITEDdissolvedAGLO DEVELOPPEMENTdissolvedANTAEUS TECHNOLOGIESdissolvedASSOCIATION DES TAXIS A SURESNESactiveBDA - SKEMA CAMPUS PARISactiveBDSE SKEMA PARISactiveBELLE RIVE PARISactiveCAP CANADELL SARLdissolvedCHERIF LAICHAOUIdissolvedCONFERENCE DES DIRECTEURS DES ECOLES FRANCAISES DE MANAGEMENTactiveCULTURES ET DEVENIRSactiveDAF-X-PERTactiveDM1 LOGISTICSactiveELYSIUMactiveELYSIUM ASSAINISSEMENTactiveEXPRIMEOdissolvedFEDERATION FRANCAISE DES PORTS D'ACCUEILactiveFLEUVEdissolvedFLEUVE CONCEPTdissolvedFLEUVE TRANSACTIONSdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
MONCEF AMARIAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-03-11

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off