DOSSIERS / FATIHA
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Company dossier

FATIHA

FRANCE · COMPANY · INCORPORATED 1997-08-01
KYBE ID: FR-413547522 · 413547522 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FATIHA
fr_insee
413547522
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1997-08-01
fr_insee
15 RUE DE MARIGNAN, 75008 PARIS 8
fr_insee
52.3E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALEXIS DAMIAN HUGO GIROULETdissolvedALICANTESdissolvedALICANTESdissolvedBMRPdissolvedCEGHO CENTRE DE GESTION DE L'HOTELLERIEdissolvedCOGEDI CONSEIL GESTION DIRECTIdissolvedDMLSJactiveGRAND HOTEL DE LA POSTEdissolvedGRENACHEdissolvedGROUP FAMIL INVESTISSEMENTSdissolvedICARdissolvedLES RESIDENCES VILLAGES DE FRANCEdissolvedLUCIEN RAOUL FOLLAINdissolvedPERFORMANCE CONSULTANTSdissolvedPROMINdissolvedPROMOTION GESTION MAISONS INDIVIDUELLESdissolvedPROSPECTIVES CONSEIL MANAGEMENdissolvedRECHERCHE ETUDE ENGINEERING CONSTRUCTIONdissolvedSAPROCdissolvedSCHNEIDER INSURANCE SARLdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100