DOSSIERS / FASY
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Company dossier

FASY

FRANCE · COMPANY · INCORPORATED 1986-08-01
KYBE ID: FR-338473077 · 338473077 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FASY
fr_insee
338473077
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1986-08-01
fr_insee
2022-03-01
fr_insee
13 RUE CHARLES GOUNOD, 97400 SAINT-DENIS
fr_insee
70.1A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CABINET D'INVESTISSEMENT PATRIMONIALdissolvedCENTRALE INTERNAT TRANSACTIONS INVESTdissolvedCENTRE INTERNATIONAL DE TRANSACTION IMMOBILIEREactiveCITI ASSISTANCEdissolvedCITI FORactiveCITI-SERVICESdissolvedCLAIRE RAHIMdissolvedCLUB D'ENTREPRISES DE SERVICES A LA PERSONNE DE L'OCEAN INDIENactiveDIGETICdissolvedMAISON AH SINGactiveMASCOdissolved[ND]dissolved[ND]dissolvedR2CdissolvedROVERdissolvedSAS GET'UP SECURITEdissolvedSCI DEUX FRERESactiveSCI FASIactiveSOC PEINTURE, ELECTRICITE PLOMBERIEdissolved

People with significant control

1 people
NameRoleFromSource
ANDRE FREDERIC AH-SINGDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off