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R.F.C.

FRANCE · COMPANY · INCORPORATED 2019-09-12
KYBE ID: FR-853804961 · 853804961 · 3 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 3InsolvencySources

Key facts

dissolved
R.F.C.
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853804961
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dissolved
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Simplified joint-stock company (SAS)
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2019-09-12
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633 T RTE DE NICE, 06600 ANTIBES
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43.99C
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SOCIETE MULHOUSIENNE DE CHAUFFAGE ET SANITAIREShared officer / director · 4 share thisSCI FUNDAShared officer / director · 4 share thisYKC CONSTRUCTION S.R.L.Shared officer / director · 4 share thisBIALA THE EAST SRLShared officer / director · 6 share thisLutana Bau GmbHShared officer / director · 6 share thisNIKOLAY SIMEONOV OIKODOMIKES ERGASIES LTDShared officer / director · 6 share thisZEUGMAShared officer / director · 6 share thisPOLAT GRILLShared officer / director · 6 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
⚠ NIKOLAY SIMEONOVPrésident du conseil d'administration—France registry
YUSUF YIGITPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-06-20

medium

Politically exposed person (PEP)

NIKOLAY SIMEONOV (officer) matches PEP Николай Симеонов Николов — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire