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Company dossier

FASB

FRANCE · COMPANY · INCORPORATED 2016-12-12
KYBE ID: FR-824267322 · 824267322 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameFASB

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Registration824267322

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-12-12

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Registered address5 AV JEAN JAURES, 94600 CHOISY-LE-ROI

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Industry56.10A

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADAdissolved CHOISY TON VOLdissolved CODINOTdissolved HABYDISdissolved HB CHOISY LE ROIactive JARDIN DE CHOISYdissolved LASSAAD NOUIRAdissolved LES NOUV BATIS ILE DE FRANCEdissolved LE SOLEIL LEVANTdissolved LES TROIS ETOILES DE CHOISYdissolved NISAK HASSANdissolved NOUREDINE CHIBIdissolved OPHTALYAdissolved OPTIC DE CHOISYdissolved PARFULactive RAYMOND NIZARDdissolved REYHANdissolved SAMIR KADIdissolved SARL SAMactive SASHMITA FOOD CITYactive

+4 more

People with significant control

1 people

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

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-06-12

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

3 events

2019-06-12Jugement d'ouverture d'une procédure de redressement judiciaire

2019-11-13Jugement de conversion en liquidation judiciaire

2021-03-10Dépôt de l'état des créances