DOSSIERS / FARSCHON ET COMPAGNIE
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Partnership dossier

FARSCHON ET COMPAGNIE

FRANCE · PARTNERSHIP · INCORPORATED 1974-08-13
KYBE ID: FR-311772586 · 311772586 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FARSCHON ET COMPAGNIE
fr_insee
311772586
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1974-08-13
fr_insee
1900-01-01
fr_insee
40400 TARTAS
fr_insee
79.06
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALFRED JEAN BAYLEdissolvedAMELIA GIMENEZdissolvedANNE MAYLIS DESTRACactiveCAISSE DES ECOLES DE TARTASdissolvedCREDIT AGRICOLEdissolvedDENISE PERYdissolvedDOMINICA MAGENDIEdissolvedDOMINIQUE CAZAUBONdissolvedELIE PERRINdissolvedERIC MANOdissolvedETIENNETTE BROUSTETdissolvedFERNANDEZ PERESdissolvedGEORGES GIRONSdissolvedGEORGES LANNELONGUEactiveGERARD BRIZAISdissolvedGROUPEMENT ACHATdissolvedHENRI CAZEAUXdissolvedHERITIERS DE VVE FILLOLdissolvedJACQUES PIERRE NAPIASdissolvedJEAN GAUTHIERdissolved

+32 more

People with significant control

3 people
NameRoleFromSource
HENRI NAVARREDirigeant—France registry
LEON LACOSTEDirigeant—France registry
PAUL FARSCHONDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off