DOSSIERS / O FRANGUINHO
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Company dossier

O FRANGUINHO

FRANCE · COMPANY · INCORPORATED 2019-05-16
KYBE ID: FR-850808197 · 850808197 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2InsolvencySources

Key facts

dissolved
O FRANGUINHO
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850808197
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dissolved
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Simplified joint-stock company (SAS)
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2019-05-16
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2022-04-22
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25 RUE CHARLES CASTERMANT, 59150 WATTRELOS
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56.10C
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€5,000
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Connections

12 links
Shared operator — likely the same administrator
[ND]Shared registered address · 3 share thisSARL SPRIETShared registered address · 3 share thisECA JG COMERCIO DE PRODUTOS DE LIMPEZA E SERVICOS LTDAShared officer / director · 11 share thisPET SHOP DOS MELHORES AMIGOS LTDAShared officer / director · 11 share thisEDSON PACHECO PERICIAS E PROJETOS LTDAShared officer / director · 11 share thisNORDESUL NEGOCIOS IMOBILIARIOS LTDAShared officer / director · 11 share thisSCI DU PORT FLUVIALShared officer / director · 11 share thisTRANCAFORTE TERCEIRIZACAO DE SERVICOS DE PORTARIA LTDAShared officer / director · 11 share thisRETEC RECUPERADORA E ASSISTENCIA TECNICA LTDAShared officer / director · 11 share thisHOSPITAL DE CLINICAS VETERINARIA DO RIO GRANDE DO SUL SOCIEDADE SIMPLES LTDAShared officer / director · 11 share thisNUANCE PEINTUREShared officer / director · 11 share thisE&S CLIMATIZACAO LTDAShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
EDSON PACHECODirecteur général délégué—France registry
ELISE LABARREPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-01-04

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off