DOSSIERS / FAC INTERNATIONAL
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Company dossier

FAC INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 1988-01-28
KYBE ID: FR-343151437 · 343151437 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FAC INTERNATIONAL
fr_insee
343151437
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1988-01-28
fr_insee
2021-01-25
fr_insee
56 RUE DE LONDRES, 75008 PARIS 8
fr_insee
66.22Z
fr_insee
€60,000
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.

ACHETERdissolvedACHETERLOUERdissolvedACHETE VENDSdissolvedACHETEZ VENDEZdissolvedACORISdissolvedADB FRANCEdissolvedAHTdissolvedALOUERdissolvedAPPEL D'OFFREdissolvedARTESIA SASdissolvedASSINTER VOYAGESactiveATELIER 927dissolvedAVENDREdissolvedAYZAC LOUIS ET JEAN LOUISdissolvedBUY ME LET MEdissolvedCOPROMIdissolvedDIRECT IMMOdissolvedDROIT ET TECHNOLOGIES NOUVELLESdissolvedFORTIN LIEGEARD CONSULTANTSactiveFOVEAdissolved

+32 more

People with significant control

3 people
NameRoleFromSource
EDOUARD Da RinDirecteur général délégué—France registry
DIDIER Da RinPrésident du conseil d'administration—France registry
MOHAMED CHEIKH TIDIANE SOGUEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 5 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