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Company dossier

FACILITY VIE

FRANCE · COMPANY · INCORPORATED 2020-10-16
KYBE ID: FR-890044514 · 890044514 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
FACILITY VIE
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890044514
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dissolved
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Limited liability company (SARL)
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2020-10-16
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2021-04-07
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20 RUE RABELAIS, 93100 MONTREUIL
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88.10A
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SANDRINE CISLANIAdministrateur—France registry
MARCEL HENRYPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MARCEL HENRY (officer) matches PEP Marcel Henry — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 21?

4 signals
+8
Dissolved soon after incorporation
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off