DOSSIERS / FAZ FACILITY
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FAZ FACILITY

FRANCE · COMPANY · INCORPORATED 2023-05-16
KYBE ID: FR-952543148 · 952543148 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FAZ FACILITY
fr_insee
952543148
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2023-05-16
fr_insee
2025-12-16
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5 RUE Pleyel, Bureau 3, 93200 Saint-Denis
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82.11Z
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0
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

656 total

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

3D CONSULTANTSdissolvedA2R TRANSactiveAbdelghani ZeghbibactiveAbdelkader FERNANEactiveABD GESTIONactiveACTION FORMATIONactiveADOMPO LEANDRE YAPOactiveAD PRIMEURactiveAEJ PRODUCTIONdissolvedAERAUTEC IDFdissolvedAF NETactiveAFR SERVICESactiveAG GROUPE PROPRETEactiveAGNES MAKILA TUDIANGONGAactiveAHMED BERKANEdissolvedAHMED WALID MEKAMCHAactiveALBATAR PRODUCTIONSactiveALFAWEBactiveALIMENTATION GENERALEactiveALLIANCE BATIMENTactive

+636 more

People with significant control

1 people
NameRoleFromSource
Djiguiba Alexandre FOFANAPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 656 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-01-15

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

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