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Company dossier

FAC

FRANCE · COMPANY · INCORPORATED 2018-03-28
KYBE ID: FR-838501260 · 838501260 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFAC

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Registration838501260

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-03-28

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Registered address231 RUE DE MEAUX, 93410 VAUJOURS

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Industry43.99C

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Employees0

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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

14 total

AUPHELIEactive CAFE LEIRIAdissolved L ARC EN CIELactive L COHENdissolved MAKLOUF SABOUNdissolved M.N.Aactive MOHAMED SABOUNactive NICOLAE LUCIAN MONSIEUR BAIDOCdissolved PATRICK ETCHEGARAYdissolved SABOUN MOHAMED & SABOUN MAKLOUFactive SARL M.E.R.J.dissolved SCI FERREIRAdissolved SOCIETE NOUVELLE D EXPLOITATION NASRAdissolved

People with significant control

1 people

Name	Role	From	Source
RACHID OUAFI	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 2025-04-03

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

1 events

2025-04-03Jugement d'ouverture de liquidation judiciaire