DOSSIERS / FACOGIANNI
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FACOGIANNI

FRANCE · COMPANY · INCORPORATED 2018-05-17
KYBE ID: FR-839645280 · 839645280 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FACOGIANNI
fr_insee
839645280
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-05-17
fr_insee
NOUVEAU PORT DES LECQUES, 83270 SAINT-CYR-SUR-MER
fr_insee
56.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALAIN ALEXIS BERNARD CECCALDIactiveASS SPORTS LOISIRS VACANCESdissolvedATTIA DENISE ITTAHdissolvedBRUNO JACQUELETdissolvedBRUZZESE ET BRITOdissolvedCAUBET JCGdissolvedCCSG LA PISTACHEdissolvedCHARLES EUGENE ERHARDdissolvedCLAUDE BRUZZESEdissolvedEDME SERPIdissolvedERIC CLAUDE MARTINdissolvedEXPL ETAB NAUTISUD NAUTIMOBactiveFLORENCE SABOURDYdissolvedFRANCOIS HENRY LUCIEN BIZIENdissolvedFREDERIC BIGUETdissolvedGHISLAINE BIENNASSEZdissolvedGILBERT ANTOINE RUESCASdissolvedGUY ANDRE CHRISTIAN TRICOTdissolvedHERVE GEORGES GROLLEAUdissolvedINDIVISION FOURESTdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
FRANCESCO TERLIZZIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-12-10

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

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