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Company dossier

FACADE PIERRE

FRANCE · COMPANY · INCORPORATED 2017-12-15
KYBE ID: FR-834042483 · 834042483 · 1 sources

RISK SCORE53HIGH RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameFACADE PIERRE

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Registration834042483

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2017-12-15

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Registered address233 RUE DU FAUBOURG SAINT MARTIN, 75010 PARIS 10

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Industry43.99C

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

511 total

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

2KRdissolved 3A SOS PLOMBERIE CHAUFFAGEactive 3 D CONCEPTdissolved ABdissolved ABA BATIMENTdissolved ABC IMPORTdissolved ABDdissolved ABEdissolved AB SERVICESdissolved AC3Pdissolved A.C.Bdissolved ACTIONdissolved ADA CONSTRUCTIONdissolved A.D.J.dissolved A.D.Mdissolved ADP DESIGNdissolved ADP SERVICESactive ADSdissolved AF BATIdissolved AKOdissolved

+491 more

People with significant control

2 people

Name	Role	From	Source
IBRAHIM Baygeldi	Président	—	France registry
YAVUZ BOZTAS	Président	—	France registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 511 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FACADE PRO · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100