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Company dossier

FICO

FRANCE · COMPANY · INCORPORATED 2020-01-28
KYBE ID: FR-878832260 · 878832260 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FICO
fr_insee
878832260
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-01-28
fr_insee
2023-06-27
fr_insee
13 RUE DES FRERES LUMIERE, 68000 COLMAR
fr_insee
59.11B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABDEL KRIM DLIMIdissolvedADELINE HANSERdissolvedALLIANCE TECHNIQUESdissolvedALSACE CONCEPTION EVENEMENT ANIMATIONdissolvedALSACE ELECTRO LABOdissolvedALU METAL CONCEPTactiveAMERISdissolvedAPIdissolvedAT INDUSTRIEdissolvedCHALETS PASSIONSdissolvedCHATOLOGdissolvedCOREG D'ALSACE DE LA FFEPGVactiveEST MULTIMEDIAdissolvedFRANCE INSTITUTactiveFRANCKIE KHODJAdissolvedFREDERIC JEAN WILLY PERRENOUDdissolvedFUN 4 TRAVELdissolvedG2MK MULTISERVICESdissolvedGERARD EDMOND EHRHARTdissolvedHABITAT DIFFUSIONdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
THOMAS PIERRE EMILE KLEEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-04-06

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off