DOSSIERS / FAIFINGEST
← SearchExport PDF
Company dossier

FAIFINGEST

FRANCE · COMPANY · INCORPORATED 1998-10-20
KYBE ID: FR-420514788 · 420514788 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FAIFINGEST
fr_insee
420514788
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-10-20
fr_insee
ZAC GRAY SUD, 70100 GRAY
fr_insee
70.10Z
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AF 70dissolvedAGNES GEORGETTE JACQUELINE FOURNIERdissolvedALUROYdissolvedAMBULANCE GRAYLOISEactiveBATIGRAYdissolvedBRUNO EMILE RAPHAEL DEJOYEdissolvedCATHERINE DUVALactiveCONCENTRIX GRAY FRANCEdissolvedCONSTRUCTION MATERIEL ELECTROMAGNETIQUEactiveCOSIMOdissolvedDAZY MECANO SOUDUREdissolvedEOPPS FORAGEdissolvedESPACE AUTOMOBILES GRAYLOISdissolvedETABLISSEMENTS TECHNI'SONdissolvedEURL SERGE BERREURdissolvedFREDERIC WAGNERdissolvedHOLDING A.B.MdissolvedHOLDING MBAdissolvedIDEOGRAMMES DU VAL DE SAONEdissolvedIMMO BFdissolved

+17 more

People with significant control

3 people
NameRoleFromSource
SCP DAVAL - HERODIN MANDATAIRES JUDICIAIRESAdministrateur—France registry
BERNARD GEORGES HENRI FAIRISEPrésident—France registry
DANIELLE GIRODETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100