DOSSIERS / SAS FEDERICA
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Company dossier

SAS FEDERICA

FRANCE · COMPANY · INCORPORATED 2021-01-13
KYBE ID: FR-892955691 · 892955691 · 3 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SAS FEDERICA
fr_inpi
892955691
fr_inpi
dissolved
fr_inpi
Simplified joint-stock company (SAS)
fr_inpi
2021-01-13
fr_inpi
1 PAS DES ACACIAS, 75017 PARIS
fr_inpi
€1,114
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

2M LOGISTICSdissolvedACACIA LJP HOLDINGdissolvedACCETIS INTERNATIONAL FRANCEdissolvedAFCOT FRANCEdissolvedAKTANdissolvedALSACE HOTEL EXPLOITATIONdissolvedANTOINE CAZALSdissolvedARTEDEM TRANSPORTSdissolvedBAYO LOGISTICdissolvedBENOIT MALIBEAUactiveBLOCK 21dissolvedCAP COMMUNdissolvedCATHY CRINON GALLERYdissolvedCITRUS ETOILEdissolvedCLIMBING EN SEINEdissolvedCOLONIAL CONCEPTdissolvedCONTINENTALE IMMOBILIERE DE DEVELOPPEMENT FRANCEdissolvedDECactiveDOMACTdissolvedDOUBLE DRY HOLDINGdissolved

+71 more

People with significant control

1 people
NameRoleFromSource
ELIE DahanPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score36/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire