DOSSIERS / AU FAITE
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Company dossier

AU FAITE

FRANCE · COMPANY · INCORPORATED 1988-11-09
KYBE ID: FR-348538620 · 348538620 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AU FAITE
fr_insee
348538620
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1988-11-09
fr_insee
2 CHE DU GENIE, 69200 VENISSIEUX
fr_insee
46.73A
fr_insee
6
fr_insee
€485,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

219 total

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

2 BT ENTREPRISEactive3M AUTOactiveAB COATINGSactiveABDILAZIZ ABDIRAYIMOVdissolvedABSALUdissolvedA.C.T.I.V.ATELIER CHAUDRONN TUYAUT INDUSactiveADN AUTOdissolvedAEGELECdissolvedAEROLECactiveAGENCE PRIVEE INTERVENTION ET SECURITEactiveAGIRELdissolvedA&G SIGNALETIQUEdissolvedAKL PLOMBERIEdissolvedALAIN CRUIZEVERTdissolvedALEX CARS AUTOMOBILESdissolvedALFA SOLAR FRANCEactiveALM NEGOCEactiveALPFORMdissolvedAMBULANCE ADEQUATEdissolvedAPTITUDESdissolved

+199 more

People with significant control

1 people
NameRoleFromSource
GUILLAUME SAVINPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 219 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AU FAITE 01 · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100