DOSSIERS / FAYET FINANCE
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Company dossier

FAYET FINANCE

FRANCE · COMPANY · INCORPORATED 1970-01-13
KYBE ID: FR-337080048 · 337080048 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FAYET FINANCE
fr_insee
337080048
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
1970-01-13
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RTE DE SOISSONS, 51430 TINQUEUX
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70.10Z
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6
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€663,995
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ASSIS CONSEIL COMMUN COOMMER PROD DIDACTdissolvedBERNARD AUGUSTE DURUdissolvedBRICOGEMdissolvedCHARLES MARTIAL GROSVERNIERdissolvedCHRISTIAN PHILIPPE CARVILLEdissolvedCLAUDE GAUDINdissolvedCLC REIMSactiveDANIEL NERETactiveELIANE CAUDYdissolvedERIC CARLIERdissolvedFRANCIS CHAMPEAUXdissolvedGAUDIN AUDAXdissolvedGEORGES TUTIAUXdissolvedGRANDS EXPRESS MARCHES G E MdissolvedJACQUES FAYETdissolvedJEAN CLAUDE LANDREAUdissolvedJEAN LUC GOBERTdissolvedJOSE BABENKOdissolvedLALLEMENT NEGOCEdissolvedLALLEMENT PRODUCTIONdissolved

+13 more

People with significant control

3 people
NameRoleFromSource
ANNICK DUMEZDirecteur général délégué—France registry
ARNAUD ANDRE HENRI FAYETDirecteur général délégué—France registry
ISABELLE FAYETPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100