DOSSIERS / F.A.K
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Company dossier

F.A.K

FRANCE · COMPANY · INCORPORATED 1998-12-17
KYBE ID: FR-421129289 · 421129289 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
F.A.K
fr_insee
421129289
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-12-17
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11 AV JULES FERRY, 74100 ANNEMASSE
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68.20B
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€60,980
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AEX&COdissolvedANDRE RAPHOZdissolvedATC SAdissolvedCABINET NASRINFARdissolvedEDOUARD MOLLIETdissolvedFRANCOIS PROUTEAUdissolvedGENNY PRETELL MATAFORAdissolvedGRPT FABRIC EBAUCHE MONTRES 2dissolvedHOLLAND MINERALS FRANCE SARLdissolvedJOSIANE GENOUD-PRACHETdissolvedLES FILS NASRINFARdissolvedMAJ TRADING SASactiveNATHALIE VERONIQUE FRANCOISE CODIGNOLAactive[ND]dissolved[ND]dissolved[ND]active[ND]activePHILIPPE BLANCdissolvedPIERRE OLIVIER SIMONDactiveP.O. SIMOND AVOCATSactive

+4 more

People with significant control

1 people
NameRoleFromSource
CHRISTINE COMPAGNONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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