DOSSIERS / GROUPE FAST
← SearchExport PDF
Company dossier

GROUPE FAST

FRANCE · COMPANY · INCORPORATED 1994-12-12
KYBE ID: 969500WHBECMJ2NUJU93 · 399115047 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPE FAST
gleif
399115047
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
1994-12-12
gleif
3 RUE D'ALGER, 75001 PARIS
gleif
64.20Z
gleif
10
gleif
€5,765,168
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ANDRE LEPRESTREactiveASSOCIATION DEVELOPPEMENT SENOLOGIEactiveCATHERINE MUSAactiveCLARA MARIE OLIVIA PETITJEANactiveCLAUDE LORRAINdissolvedCOLETTEdissolvedCRISTOBAL MORENO JODAR MEGAactiveDRPR TUILERIESdissolvedEJSIdissolvedFINANCIERE BAYARDdissolvedIND. DU DE CUJUS SCHNORF REP PAR MR GUILactiveINDIGOdissolvedJACK RUSSELL MALLETIERdissolvedJONATHAN KISUNGUactiveLA FALAISE & COdissolvedL'ECURIEactiveLOIC BERTHET DIFFUSIONactiveMARIE CAROLINE MARIE-CAROLINE LACOSTE CLOUGHdissolvedMARIE DIANE EUGENIE FRANCE VILGRAINdissolvedMASASdissolved

+39 more

People with significant control

3 people
NameRoleFromSource
XAVIER RingeardDirecteur général délégué—France registry
JEAN PAUL RingeardDirigeant—France registry
ARNAUD RingeardPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100