DOSSIERS / FACOL 2
← Search
Company dossier

FACOL 2

FRANCE · COMPANY · INCORPORATED 2024-01-10
KYBE ID: 894500P91Y8WZDQELX43 · 983312521 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FACOL 2
gleif
983312521
gleif
active
gleif
Simplified joint-stock company (SAS)
gleif
2024-01-10
gleif
3 AV de la Reine Victoria, 64200 Biarritz
gleif
68.10Z
gleif
€1,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANITA VERAdissolvedANNE MARIE COSTESdissolvedBEAUX ARTS INFO.dissolvedCHARLES DHERSdissolvedCHEST FINANCEdissolvedCHRISAMELINEdissolvedCOFOINAdissolvedCorinne THIALLIERactiveFACOL IMMOBILIERdissolvedGEROME MORESMAUdissolvedGUILLAUME LAURENT JULIEN PEPYactiveJACQUES CLANCHEdissolvedJACQUES MARTINdissolvedJEAN-FRANCOIS LARREGAINdissolvedJEAN-PIERRE IBARactiveLAURENT MEDANAdissolvedMARIE-FRANCOISE ANORGAdissolvedMICHELLE DACOSTAdissolvedNORDSUDdissolvedNUNES VIEIRA ANTONIO ET JOAOdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
Frédéric Georges Joseph CLERCPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100