DOSSIERS / FAKARAVA CAPITAL
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Company dossier

FAKARAVA CAPITAL

FRANCE · COMPANY · INCORPORATED 2005-11-28
KYBE ID: 969500AUOL0INTKNFV21 · 485242150 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FAKARAVA CAPITAL
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485242150
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dissolved
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Simplified joint-stock company (SAS)
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2005-11-28
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2023-06-05
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32 RUE DE MONCEAU, 75008 PARIS 8
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70.22Z
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€64,490,150
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ANNE-SOPHIE BARRIEREactiveAR 18 INVESTdissolvedBELLEROPHON FINANCIAL SPONSORdissolvedBRICOLAGE PROPERTIESdissolvedCATROUXdissolvedCIMES & CIEdissolvedCLARESCO ASSURANCEdissolvedCLARESCO EHPAD 1dissolvedCLARESCOSOLdissolvedCROSSGATEdissolvedD.D.FINANCE SARLdissolvedELTIF TIKEHAU DIRECT LENDINGdissolvedH.A.SERVICESdissolvedHEEURICAPdissolvedHOLDCO HOMMINGdissolvedIMAGE FORCEdissolvedIMMOBILIERE BINGENdissolvedINVESTCO 1 BINGENdissolvedINVESTCO 2 BINGENdissolvedLA MOTHEdissolved

+44 more

People with significant control

3 people
NameRoleFromSource
AF&CoDirecteur général délégué—France registry
MCHDirecteur général délégué—France registry
MAKEMO CAPITALPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off