DOSSIERS / FAURESHA
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Company dossier

FAURESHA

FRANCE · COMPANY · INCORPORATED 2021-02-24
KYBE ID: FR-894462241 · 894462241 · 2 sources
RISK SCORE29MEDIUM RISK

Key facts

dissolved
FAURESHA
fr_insee
894462241
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-24
fr_insee
2 BD PIERRE BENOIT, 12000 RODEZ
fr_insee
56.10A
fr_insee
3
fr_insee
€10,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FAURESHAfr_insee · 894462373 · dissolved

Companies at this address

32 total

People with significant control

2 people
NameRoleFromSource
FREDERIC LOUIS FAUREDirecteur général déléguéFrance registry
JACQUELINE JUDITH NGO NEA NLOGAPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FAURESHA · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

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

Risk journey — why 29?

3 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+6
Clustered address
Composite risk score29/100

Insolvency timeline

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