DOSSIERS / FARIO
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Company dossier

FARIO

FRANCE · COMPANY · INCORPORATED 2005-09-28
KYBE ID: FR-385077391 · 385077391 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FARIO
fr_insee
385077391
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-09-28
fr_insee
19 AV PAUL DOUMER, 75016 PARIS
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SERGE LeboviciDirecteur—France registry
GILLES LeboviciDirigeant—France registry
JOSEPHINE JEANNE JUSTINE LeboviciDirigeant—France registry
LOUISE MARIE JOSEPHINE LeboviciDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100