DOSSIERS / FATOS
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Company dossier

FATOS

FRANCE · COMPANY · INCORPORATED 1990-03-01
KYBE ID: FR-354021776 · 354021776 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FATOS
fr_insee
354021776
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1990-03-01
fr_insee
12 BD DE BONNE NOUVELLE, 75010 PARIS
fr_insee
14.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN HARDELdissolvedALAIN PRINZIVALLIactiveANIKO MARIA PEROactiveANNE CLAUDE CAROdissolvedBENOIT TESSIERactiveCATHERINE BLANCHARDactiveCLAUDE MERLE DE LA BRUGIEREactiveCLIMAZURdissolvedDAMIEN JOUILLEROTactiveDANIEL MARGUERONactiveDANYL HOUSSEM NISSALARYdissolvedERIKA GUIGANTIactiveESTHER CASTIELdissolvedEUROPEENNE DE CHAPESactiveFELIX IIactiveFRANCOIS OURLYdissolvedGUY HAI HANNOUN SULTANdissolvedHICAZI DEMIRALdissolvedJACOB COHENdissolvedJEAN-LOUIS CANULLEactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100