DOSSIERS / FACTORIA NORMANDIE
← SearchExport PDF
Company dossier

FACTORIA NORMANDIE

FRANCE · COMPANY · INCORPORATED 2023-09-27
KYBE ID: FR-908566888 · 908566888 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FACTORIA NORMANDIE
fr_insee
908566888
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-09-27
fr_insee
93 RUE PEREIRE, 78100 SAINT-GERMAIN-EN-LAYE
fr_insee
66.30Z
fr_insee
3
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE PUTHONDirecteur général délégué—France registry
FactoNextPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FACTORIA · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100