DOSSIERS / EXPAT'S FACILITIES
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EXPAT'S FACILITIES

FRANCE · COMPANY · INCORPORATED 2021-09-24
KYBE ID: FR-903509610 · 903509610 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EXPAT'S FACILITIES
fr_insee
903509610
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-09-24
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2024-06-12
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7 B RUE JEANNE D'ARC, 76000 ROUEN
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96.09Z
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0
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
Amélie HallendissolvedAPORIAactiveARC GLOBAL SERVICESdissolvedCAB CONCEPTdissolvedCLEANING SMARTdissolvedCLEARCASEdissolvedCMC MACHINERY FRANCEdissolvedCYBERAPP TECHNOLOGIES INTERNATIONALactiveDAMSELFLY CONSULTING SASactiveDB2 SECURITE PRIVEEdissolvedECOATM FRANCEdissolvedELITE ANGLINGdissolvedELODIE CECILE JANINE COLLINdissolvedEPOXY SOFTWAREdissolvedGENERGIES DEPANNAGE & MAINTENANCEactiveGOHAN CONSULTING INTERNATIONALactiveGUILLAUME BARBARA INVESTactiveID ORIENTATIONactiveIMM HAUTS DE SEINEdissolvedIMONYAactive

+25 more

People with significant control

3 people
NameRoleFromSource
DYLAN DE SOUSADirecteur général délégué—France registry
JULES ANGE ROMEO GHINOZZIDirecteur général délégué—France registry
MAXENCE MICKAEL PATRICK CHALAUXPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-04-11

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off