DOSSIERS / FCP-ENTREPRISE
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Company dossier

FCP-ENTREPRISE

FRANCE · COMPANY · INCORPORATED 2018-09-21
KYBE ID: FR-842497521 · 842497521 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FCP-ENTREPRISE
fr_insee
842497521
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-09-21
fr_insee
146 AV ROGER SALENGRO, 69100 VILLEURBANNE
fr_insee
70.22Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADIL AANOUZdissolvedALISIO COIFFUREdissolvedALISIO ERICdissolvedARIANE LEGAUTdissolvedBERK BETILdissolvedBERNARD BOISSYdissolvedCHAO SISOURAT KEVINE NACHAMPASSAKdissolvedCOFFEE PAINdissolvedGARAGE GARIGLIOdissolvedHUGO CHOULETdissolvedJérémy CHAZELactiveJOSEPH PAUL MEDIONIdissolvedKARINE ROLLANDdissolvedKOMALAKAZdissolvedLAURENCE ANNE MARIE HOUOTdissolvedLE MOULIN AUX PAINSactiveM.C. FINANCEdissolvedMelissa Angèle Rosaria Tholotactive[ND]active[ND]dissolved

+13 more

People with significant control

2 people
NameRoleFromSource
STEPHANE ALAIN PILOTDirecteur général délégué—France registry
KARINE ROLLANDPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-05-05

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

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