DOSSIERS / DI FOGGIA KARL
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Company dossier

DI FOGGIA KARL

FRANCE · COMPANY · INCORPORATED 2023-12-14
KYBE ID: FR-982398158 · 982398158 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DI FOGGIA KARL
fr_insee
982398158
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-12-14
fr_insee
2025-01-02
fr_insee
3 RUE Jules Guesde, 91130 Ris-Orangis
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

723 total

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

1 2 3 CHALLENGEdissolved2M RENTdissolved2 SRIdissolved3NERGIEactive4M COURTAGEdissolvedA2GBdissolvedA2K FORMATIONdissolvedA2L TRANSPORTSactiveA2R BATdissolvedAAA LUXURY GLOBAL SERVICEETdissolvedAA FOX RENOVdissolvedABBY FORMATIONdissolvedABCD CONSEILdissolvedABC EVENTSdissolvedABDELSALAM ABDESSALAM LAFJARdissolvedABDELSLEM SOLTANIdissolvedABDERRAHIM ABICHOUactiveABD SOLUTIONSactiveABG MOTORdissolvedAB TAXIactive

+703 more

People with significant control

1 people
NameRoleFromSource
KARL DI FOGGIAPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 723 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-04-28

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 48?

3 signals
+22
Mass-registration address
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score48/100

Insolvency timeline

2 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire