DOSSIERS / FACI
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Company dossier

FACI

FRANCE · COMPANY · INCORPORATED 1999-05-12
KYBE ID: FR-422853796 · 422853796 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FACI
fr_insee
422853796
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1999-05-12
fr_insee
97 AV VICTOR HUGO, 75016 PARIS
fr_insee
64.30Z
fr_insee
€77,749
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AHM PATRIMOINEdissolvedALBERT EMILE MARCEL COLLETdissolvedCHRISTELLE MAZOYERactiveCHRISTIAN CHAMSactiveCHRISTIANE PISCINAdissolvedCLAUDE PONLINIactiveCOCO BEACH HOUSEdissolvedDJAMILA RIZKIactiveEDOUARD PAUL MARC MARIANactiveEMMANUELLE HANNECARTdissolvedFONCIERE 16dissolvedGLOBAAM REAL ESTATEdissolvedGLOBAAM REAL ESTATE MONCEAUactiveHERVE CRENdissolvedJACQUES DAMBRINdissolvedJEAN ERNEST MAUVIELdissolvedJEAN-LOUIS ANTOINEactiveJEANNE MARIE BORLOO BAZINactiveJOCELYNE DUCELLIERactiveKARLA CHAOUATactive

+24 more

People with significant control

2 people
NameRoleFromSource
STANISLAS CrombackDirecteur général délégué—France registry
BAC INVESTISSEMENTSPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100