DOSSIERS / FARINHA CONSTRUCTION
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FARINHA CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2020-02-18
KYBE ID: FR-881763148 · 881763148 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
FARINHA CONSTRUCTION
fr_insee
881763148
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-02-18
fr_insee
8 B RUE GABRIEL VOISIN, 51100 REIMS
fr_insee
43.99C
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3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

289 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

5EME SAISONdissolvedAABTP BATIMENTactiveABE INGENIERIEdissolvedAB FROIDdissolvedA.C.EdissolvedA CIEL OUVERT MICKAEL ANDRADEactiveACL ISOLATIONactiveAC PCdissolvedADELY EQUIPEMENTSdissolvedAEMOdissolvedAFFAIRES ET COMPETENCESdissolvedAGENCE VESTA IMMOBILIERactiveAKLI OUARABdissolvedALAIN DUMASactiveALIKAdissolvedALMIL CONSEILdissolvedALTARELdissolvedALTASCAFFactiveAMA FRANCEdissolvedAMINA BELKHIRdissolved

+269 more

People with significant control

1 people
NameRoleFromSource
DAVID FARINHAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 289 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-05-12

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

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