DOSSIERS / FR AND KY
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Company dossier

FR AND KY

FRANCE · COMPANY · INCORPORATED 2018-03-22
KYBE ID: FR-838371763 · 838371763 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FR AND KY
fr_insee
838371763
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-03-22
fr_insee
555 RUE DU ROUCAGNIER, 34400 LUNEL-VIEL
fr_insee
45.20A
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1
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€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FARES SAIBPrésident—France registry
RACHID SANDOUKPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FR AND KY · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100