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Company dossier

FACILIBAT

FRANCE · COMPANY · INCORPORATED 2017-10-26
KYBE ID: FR-832686984 · 832686984 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFACILIBAT

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Registration832686984

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-10-26

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Dissolved2024-01-26

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Registered address212 RUE DE L AMBASSADEUR, 95610 ERAGNY

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Industry43.99C

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

BAT'FRANCE SERVICESdissolved CHRISTOPHE JACQUES COUREAUdissolved D R P G SARLdissolved ENTREPRISE FAMILIALE COUREAUdissolved EURL COUREAUdissolved EXPLOIT ENTREPRISE COUREAUdissolved FANTAMADY CAMARAactive [ND]dissolved NORD JEUX VIDEOactive ODETTE MARCELLE PRILLARDdissolved PAUL JEAN COUREAUdissolved PRNdissolved SCI DE LA VIOSNEactive TMDdissolved

People with significant control

2 people

Name	Role	From	Source
MICKAEL CAPPARELLI	Président du conseil d'administration	—	France registry
NGUYEN PHAT VO	Président du conseil d'administration	—	France registry

Risk signals

2 matched

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 2023-02-06

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

3 events

2023-02-06Jugement d'ouverture de liquidation judiciaire

2024-01-26Jugement de clôture pour insuffisance d'actif

2024-01-26Dissolved / struck off