DOSSIERS / FCP
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Company dossier

FCP

FRANCE · COMPANY · INCORPORATED 2019-09-12
KYBE ID: FR-853736759 · 853736759 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FCP
fr_insee
853736759
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-09-12
fr_insee
2024-07-31
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19 RTE DE SAINT-NAZAIRE, 66330 CABESTANY
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43.31Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER FERNANDO FERREIRA TERRA LEITEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-07-27

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off