DOSSIERS / FRANCEOLE INDUSTRIE
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Company dossier

FRANCEOLE INDUSTRIE

FRANCE · COMPANY · INCORPORATED 2017-10-10
KYBE ID: FR-832538680 · 832538680 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FRANCEOLE INDUSTRIE
fr_insee
832538680
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-10-10
fr_insee
179 AV DE PARIS, 71100 CHALON-SUR-SAONE
fr_insee
25.11Z
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

A2CFdissolvedAD SENIORS CHALON SUR SAONEdissolvedAFD71dissolvedAIRBRAVOdissolvedALL SIGNactiveAML CONSULTINGdissolvedA.S.V.dissolvedATK INVESTMENTactiveBIG WALL VISIONdissolvedBOURGOGNE SOL MURdissolvedCAMARET SANTEdissolvedCOULON PIEUX BATTUSdissolvedCREATION RENOVATION SUR MESUREdissolvedDEPANNAGES SERVICES RAPIDESdissolvedDFB PROdissolvedECOLOGIS HABITATdissolvedECONOVA ENERGIEactiveEURO FRANCE DISTRIBUTIONdissolvedEXPERTISE 71dissolvedEXPORT INDUSTRYdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
Nimbus Investments CXV B.V.Président du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-02-01

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire