DOSSIERS / FACETCA
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Partnership dossier

FACETCA

FRANCE · PARTNERSHIP · INCORPORATED 1991-01-08
KYBE ID: FR-380372276 · 380372276 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 4InsolvencySources

Key facts

dissolved
FACETCA
fr_insee
380372276
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1991-01-08
fr_insee
2017-12-08
fr_insee
48 RUE LA BOETIE, 75008 PARIS 8
fr_insee
82.99Z
fr_insee

Companies at this address

22 total
ARICAdissolvedCG6dissolvedCREDIT AGRICOLE SERVICESdissolvedCREDIT AGRICOLE SOLIDARITE ET DEVELOPPEMENTdissolvedCREDIT AGRICOLE STOREdissolvedCREDIT AGRICOLE TECHNOLOGIESdissolvedCREDIT AGRICOLE TRANSACTIONSdissolvedFINANCI CREDIT AGRICOLE MUTUEL IIdissolvedFINANCIERE DU CREDIT AGRICOLEdissolvedLOGICIELIMMOBILIERdissolvedPERSON REALISAT INNOVAT SOCIAL MANAGEMENdissolvedSACAM PERSPECTIVES 3dissolvedSACAM PLEINCHAMPdissolvedSACAM PROGICAdissolvedSACAM SANTEFFIdissolvedSACAM SQUARE HABITATdissolvedSAPACAMdissolvedSOC AUXILIAIR COOPERATIVE CREDIT AGRICOLdissolvedSOC DIFFUSION DE SUPPORTS FORMATIONactiveSOCIETE BABCOCK ATLANTIQUEdissolved

+2 more

Connections

7 links
Shared operator — likely the same administrator
ALAIN PAILLETShared officer / director · 3 share thisLA MOINARDIEREShared officer / director · 3 share thisCICF L'ATELIERShared officer / director · 6 share thisROPNORShared officer / director · 6 share thisGFA DE LA CADEHOULEShared officer / director · 6 share thisGIE GECICAShared officer / director · 6 share thisSCI NEROPAShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

95 people
NameRoleFromSource
LAURENT MartinAdministrateur—France registry
ALAIN PAILLETDirigeant—France registry
AMUNDI IT SERVICESDirigeant—France registry
AMUNDI TENUE DE COMPTESDirigeant—France registry
ARGENCE DEVELOPPEMENTDirigeant—France registry
AVEMDirigeant—France registry
BANQUE CHALUSDirigeant—France registry
BANQUE THEMISDirigeant—France registry
BFORBANKDirigeant—France registry
CABINET ERIC MARTIN ET ASSOCIESDirigeant—France registry
CA CONSUMER FINANCEDirigeant—France registry
CA INDOSUEZ WEALTH (FRANCE)Dirigeant—France registry
CA INDOSUEZ WEALTH (GROUP)Dirigeant—France registry
CAISSE D'ASSURANCES MUTUELLES DU CREDIT AGRICOLE (CAMCA)Dirigeant—France registry
CAISSE REGIONAL DE CREDIT AGRICOLE DE CHARENTE PERIGORDDirigeant—France registry
CAISSE REGIONALE DE CREDIT AGRICOLE D ILLE ET VILAINEDirigeant—France registry
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL ANJOU ET MAINEDirigeant—France registry
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL ATLANTIQUE VENDEEDirigeant—France registry
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL BRIE PICARDIEDirigeant—France registry
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL CENTRE LOIREDirigeant—France registry
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL CHARENTE-MARITIME DEUX-SEVRESDirigeant—France registry
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL D'AQUITAINEDirigeant—France registry
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE CENTRE FRANCEDirigeant—France registry
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE CHAMPAGNE BOURGOGNE - CACBDirigeant—France registry
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE FRANCHE-COMTEDirigeant—France registry
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE LA CORSEDirigeant—France registry
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE LA GUADELOUPEDirigeant—France registry
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE LA MARTINIQUEDirigeant—France registry
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE LA REUNIONDirigeant—France registry
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE LA TOURAINE ET DU POITOUDirigeant—France registry
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE LOIRE-HAUTE-LOIREDirigeant—France registry
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE LORRAINEDirigeant—France registry
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE NORMANDIEDirigeant—France registry
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE NORMANDIE SEINEDirigeant—France registry
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE PARIS D'ILE-DE- FRANCEDirigeant—France registry
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DES COTES D'ARMORDirigeant—France registry
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DES SAVOIEDirigeant—France registry
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DU CENTRE-ESTDirigeant—France registry
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DU CENTRE-OUESTDirigeant—France registry
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DU FINISTEREDirigeant—France registry
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DU MORBIHANDirigeant—France registry
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DU NORD ESTDirigeant—France registry
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL NORD DE FRANCEDirigeant—France registry
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL PROVENCE-COTE D'AZURDirigeant—France registry
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL PYRENEES-GASCOGNEDirigeant—France registry
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL SUD-MEDITERRANEE ( ARIEGE ET PYRENEES ORIENTALES )Dirigeant—France registry
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL SUD RHONE ALPESDirigeant—France registry
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL TOULOUSE 31Dirigeant—France registry
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL VAL DE FRANCEDirigeant—France registry
CAISSE REGIONALE DE CREDIT AGRICOLE NORD MIDI-PYRENEESDirigeant—France registry
Showing 50 of 95 — full officer list via the API (/v1/entities/FR-380372276/people).

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 198 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT Martin (officer) matches PEP Laurent Martin — community councillor of Grand-Figeac. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT Martin (officer) matches PEP Laurent Martin — Q66500932. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off