DOSSIERS / FABRICA FOOD
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Company dossier

FABRICA FOOD

FRANCE · COMPANY · INCORPORATED 2018-03-05
KYBE ID: FR-837937705 · 837937705 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FABRICA FOOD
fr_insee
837937705
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-03-05
fr_insee
136 RUE SAINT-HONORE, 75001 PARIS
fr_insee
70.22Z
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6
fr_insee
€1,297,740
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
A N BdissolvedANNA HELENA MARIE SCHOEFFLERdissolvedANTOINE ALEXANDRE MICHAEL MAUDINETactiveBAOYUN ZHOUdissolvedCAROLUS WEALTH MANAGEMENT SARLdissolvedCHEZ WASILEWSKIactiveCOUEIGNAS MICHELE ET MARCactiveFONDS DE DOTATION PARTAGES LES AMIS DES AUDACIEUSES ET DES AUDACIEUXactiveGENERATION LOVEactiveINDIVISION COUEIGNAS AKHAVAN TAGHAVIactiveINDIVISION COUEIGNAS SOUMYdissolvedINDIVISION HAUCK-GENNEQUINactiveKAREEN COHENactiveMADRID INVESTISSEMENT SARLdissolvedMARC FAHYactiveMARIE CLAUDE CITERNE FLEURYactive[ND]active[ND]active[ND]active[ND]dissolved

+12 more

People with significant control

1 people
NameRoleFromSource
RACHID SellaliPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire