DOSSIERS / SOC CIVILE FARIDU
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Company dossier

SOC CIVILE FARIDU

FRANCE · COMPANY · INCORPORATED 1993-10-22
KYBE ID: FR-392763694 · 392763694 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOC CIVILE FARIDU
fr_insee
392763694
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1993-10-22
fr_insee
3 ALL DE LA MOTTE, 59420 MOUVAUX
fr_insee
66.19A
fr_insee
€59,912
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ELISE RIBAULTMembre du directoire—France registry
KIM RIBAULTMembre du directoire—France registry
LEA RIBAULTMembre du directoire—France registry
MORGANE RIBAULTMembre du directoire—France registry
ELISABETH DUPREZPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE FARIDUNO · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100