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FONCIERE MALES

FRANCE · COMPANY · INCORPORATED 2017-07-10
KYBE ID: FR-830742615 · 830742615 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FONCIERE MALES
fr_insee
830742615
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-07-10
fr_insee
17 RUE DES CLERCS, 57000 METZ
fr_insee
68.10Z
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
A.D.L.M.dissolvedART K DANSEdissolvedASSOC LORRAINE AUDIO VISUELdissolvedATHLEO SPORTactiveAUBUDEMAdissolvedBE SMART BY BLOSSOMdissolvedBIJOUTERIE HAYOTTEdissolvedBLOSSOM MANIAdissolvedCAMDEN SHOPdissolvedCDMJLdissolvedCRISTELEdissolvedDELEGATION LORRAINE PARTI SOCIALISTEactiveFEISTO SYSTEMdissolvedGANS CONSULTINGdissolvedGESTITOKENactiveHAUTE SEILLEdissolvedHELENE WILHELMdissolvedINDI MAYER PAUL MICHEL & NICOactiveK BY KdissolvedLA BOITE A MUSIQUEdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
YAN LESURPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-03-24

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances