Key facts
dissolvedFRANCE CARRELAGE SASU
fr_insee
830450607
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-06-29
fr_insee
31 RUE SAINT-PIERRE, 57000 METZ
fr_insee
43.33Z
fr_insee
€1,000
fr_insee
Company dossier
FRANCE CARRELAGE SASU
RISK SCORE51HIGH RISK
Ownership structure
1 entitiesCompanies at this address
189 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ADAMA COULIBALY | Président du conseil d'administration | — | France registry |
| ALI KAPAR | Président du conseil d'administration | — | France registry |
Risk signals
5 matchedmedium
Shared registered address
Address shared by 189 companies
high
Business fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (FRANCE CARRELAGE 67 · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)
medium
Insolvency proceedings
Insolvency proceedings on the official record (Companies House / BODACC) — autre
medium
Politically exposed person (PEP)
ADAMA COULIBALY (officer) matches PEP Adama Coulibaly — Minister of the Economy and Finance of Ivory Coast, Ivory Coast. Apply enhanced due diligence.
Risk journey — why 51?
5 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score51/100
Insolvency timeline
1 eventsAutre jugement prononçant