DOSSIERS / FACADYS
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Company dossier

FACADYS

FRANCE · COMPANY · INCORPORATED 2018-06-15
KYBE ID: FR-840347629 · 840347629 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FACADYS
fr_insee
840347629
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-06-15
fr_insee
239 RUE DES ETOFFES, 34400 LUNEL
fr_insee
43.39Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

163 total

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

100% TOROSdissolved7DCOdissolvedABH FACADEdissolvedACK PLOMBERIEdissolvedAFTECdissolvedAGB INGENIERIEdissolvedAGRI ACHAQactiveAGRICOLE M.AactiveAGRICULTURE DE L HERAULTdissolvedAGRI FRANCEdissolvedAGRIPRO SERVICESdissolvedAGRI STARactiveAGRITECHactiveAHMED KADDOURIdissolvedAICHA BENRABHAdissolvedAK AGRICOLEactiveA.L MACONNERIE GENERALEdissolvedALPdissolvedALPHA FINANCESdissolvedALPHA LOGISTIQUE TRANSPORTactive

+143 more

People with significant control

1 people
NameRoleFromSource
HASSAN AFELLAPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 163 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 2025-09-19

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif