DOSSIERS / FACCINO CAD
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Company dossier

FACCINO CAD

FRANCE · COMPANY · INCORPORATED 2018-11-12
KYBE ID: FR-843793530 · 843793530 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
FACCINO CAD
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843793530
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dissolved
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Simplified joint-stock company (SAS)
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2018-11-12
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2021-02-01
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5 RUE D ALSACE, 38000 GRENOBLE
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68.20B
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€6,000,000
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Connections

9 links

People with significant control

1 people
NameRoleFromSource
MARC REBOUAHPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FACCINO III · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2019€417,736€-302,435€12,380,861
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off