DOSSIERS / PROFAC
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Company dossier

PROFAC

FRANCE · COMPANY · INCORPORATED 1967-09-28
KYBE ID: FR-967202417 · 967202417 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PROFAC
fr_insee
967202417
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1967-09-28
fr_insee
2020-07-16
fr_insee
15 RUE DU ROUSSILLON, 91220 BRETIGNY-SUR-ORGE
fr_insee
18.14Z
fr_insee
€150,000
fr_insee

Ownership structure

2 entities
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Companies at this address

26 total
ACCOMPAGNEMENT NUMERIQUEdissolvedALPHATRAD BUSINESS CENTERdissolvedBAD EYES CORPORATIONdissolvedCHS HEAVEN ENERGYdissolvedCLUB HANDBALL ESSONNEactiveCOMITE DEPARTEMENTAL HAND-BALL ESSONNEactiveESPACE&COdissolvedFANNY LEA LYDIE BOTTAactiveFGO AUTOMOBILESactiveFRAME FLOW INCactiveFR RENOVactiveHOLDING J.L.C.dissolvedINSTITUT NATIONAL DE L'ENSEIGNEMENT SUPERIEUR ET DE LA FORMATION PROFESSIONNELLEdissolvedLES BATISSEURS CHALOINSdissolvedLES MARCHANDS D'ORGESdissolvedMELINAY EVENTdissolvedMELINAY TRAITEURdissolvedMF SOLUTIONSactiveNELLY FRANCE LE MORTELECdissolvedO-FLYdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
ALAIN FRANCOIS SOUCHONAdministrateur—France registry
JOSE LIMA CAETANODirecteur général délégué—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-09-21

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour extinction du passif
Dissolved / struck off