DOSSIERS / FARLAIN
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Company dossier

FARLAIN

FRANCE · COMPANY · INCORPORATED 2012-09-10
KYBE ID: FR-413743469 · 413743469 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
FARLAIN
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413743469
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active
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Real-estate civil company (SCI)
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2012-09-10
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3 PL SAINT-MARTIN, 51220 HERMONVILLE
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68.20B
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€1,524
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Connections

6 links
Shared operator — likely the same administrator
SCI DEBELShared registered address · 2 share thisSCI DE LA CHATAIGNIEREShared officer / director · 2 share thisSCI DEBELShared officer / director · 5 share thisLE BATACLANShared officer / director · 5 share thisS.A.R.TRANSPORTShared officer / director · 5 share thisAINADI SAFARIShared officer / director · 5 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

2 people
NameRoleFromSource
ALAIN DEVEVEYDirecteur—France registry
FARID BELKACEMDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100