DOSSIERS / LA FARANDOLE DS FRUITS ET LEGUMES DEUX
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Company dossier

LA FARANDOLE DS FRUITS ET LEGUMES DEUX

FRANCE · COMPANY · INCORPORATED 2017-08-03
KYBE ID: FR-831309984 · 831309984 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA FARANDOLE DS FRUITS ET LEGUMES DEUX
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831309984
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dissolved
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Limited liability company (SARL)
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2017-08-03
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70 AV DES OLIVES, 13013 MARSEILLE 13
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47.21Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAMIR KHELIFIAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA FARANDOLE DES FRUITS ET LEGUMES · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100