DOSSIERS / FEE RETAIL
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FEE RETAIL

FRANCE · COMPANY · INCORPORATED 2018-02-13
KYBE ID: FR-835374240 · 835374240 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
FEE RETAIL
fr_insee
835374240
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-02-13
fr_insee
158 AV DE VERDUN, 92130 ISSY-LES-MOULINEAUX
fr_insee
46.41Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CHRISTOPHE JEROME AUGUSTE HENRY DESSEVRESdissolvedDATAID MIDI PYRENEESdissolvedDE3I INFORMATIQUEdissolvedEBPO DEALdissolvedEL MEHDI MAATAOUI EL MEHDIdissolvedGaetan Cecile Norbert AVISactiveGFI GROUPE INFRASTRUCTURES ET PRODUCTIONdissolvedGFI INTEGRATION DE SERVICESdissolvedGFI NTdissolvedJessica Belen ESCOBAR QUEZADAactiveKALLIOPI BELOURIdissolvedMONDUINOactiveMOPI.CAFEdissolvedMUNEER SAFIZADAdissolved[ND]active[ND]dissolvedSBM CONSEILS ET SOLUTIONSactiveSBM HOLDINGactiveSKED AGENCYdissolvedTHEO HOSPITALITYactive

+4 more

People with significant control

1 people
NameRoleFromSource
ANNA MARIA FILLARDPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 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 2019-08-08

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~18 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 39?

4 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score39/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif