FRAUD
FRAUD is a company registered under SIREN number 343968301, with its registered office in CHAPDES-BEAUFORT. Its main activity falls under the sector: Real estate activities. It is administratively ceased. It has 2 establishments. 3 serving directors are recorded in the national business register.
Sources: INSEE Sirene, INPI RNE.
Identity
- Legal form
- SCI, non-trading property company
- Activity
- Letting of dwellings (68.20A)
- Sector
- Real estate activities
- Headcount
- Headcount unknown
- Created
- 1 Jan 1988
- Share capital
- 1,524.49 EUR
- Registered with the trade register
- 9 Aug 1991
- Establishments
- 2
Directors
- JACQUES BESSERVE 74 years old, 10/1952 Gerant et associe indefiniment responsable
- AUDREY BESSERVE 47 years old, 06/1979 Autre
- FRANCK BESSERVE 51 years old, 03/1975 Autre
Related companies
Companies run by the same people. Statutory auditors and liquidators are excluded: they serve in dozens of unrelated companies, and including them would draw groups that do not exist.
- WIDOME via FRANCK BESSERVE
Other companies at the same address
2 other company head offices are registered at this address.
Establishments
-
34396830100022 63200 RIOM
Financial strength
Financial score
Cannot be computed, not enough data
Confidence: low
formula fin-1.0
Legal score
60 / 100 C
Confidence: high
- No insolvency proceedings
- 40.0 out of 40
- Currently trading
- 0.0 out of 20
- Age (38.9 years)
- 20.0 out of 20
- Accounts filed recently
- 0.0 out of 20
formula leg-1.0
These scores are computed by us from public data, using a published formula. They are not advice, not a guarantee, not a credit decision, and they do not replace a review of the accounts. See how it is calculated
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Legal notices
-
Striking off 9 Jun 2026
- Court :
- Greffe du Tribunal de Commerce de Clermont-Ferrand
- Striking off :
- Radiation suite à clôture des opérations de liquidation
BODACC B n 20260107, annonce n 4311 · Proof of publication (PDF)
-
Amendment 9 Jun 2026
- Court :
- Greffe du Tribunal de Commerce de Clermont-Ferrand
- Amendment :
- Modification survenue sur l'administration, dissolution de la société.
BODACC B n 20260107, annonce n 4310 · Proof of publication (PDF)
Change history
- officer_appointed (empty) → Autre 9 Oct 2026
- officer_appointed (empty) → Autre 9 Oct 2026
- officer_appointed (empty) → Gerant et associe indefiniment responsable 9 Oct 2026
- registered_address (empty) → Chabanne 63230 Chapdes-Beaufort 1 Oct 2026
- capital (empty) → 1524.49 1 Oct 2026
Frequently asked questions about FRAUD
- What is the SIREN number of FRAUD?
- The SIREN number of FRAUD is 343968301. Its intra-community VAT number is FR00343968301.
- Where is the head office of FRAUD?
- Head office address: CHABANNE, 63230 CHAPDES-BEAUFORT.
- When was FRAUD founded?
- FRAUD was founded on 1 Jan 1988. It ceased trading on 30 Apr 2026.
- What does FRAUD do?
- Its declared main activity is: Letting of dwellings (NAF code 68.20A).
- Who runs FRAUD?
- The officers listed in the register are JACQUES BESSERVE (Gerant et associe indefiniment responsable), AUDREY BESSERVE (Autre), FRANCK BESSERVE (Autre).
- Is FRAUD subject to insolvency proceedings?
- No ongoing insolvency proceedings are published in the BODACC for this company.