DOSSIERS / FACOJ
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Company dossier

FACOJ

FRANCE · COMPANY · INCORPORATED 1992-07-27
KYBE ID: FR-388282444 · 388282444 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FACOJ
fr_insee
388282444
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-07-27
fr_insee
352 AV DU PRADO, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK ANDRE COHENDirecteur—France registry
JEAN-LUC COHENMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100