KYBE — See who's really behind any company

Company dossier

FACTA

FRANCE · COMPANY · INCORPORATED 1999-05-21
KYBE ID: FR-423012541 · 423012541 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameFACTA

fr_insee

Registration423012541

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1999-05-21

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Registered address77 RUE DU FAUBOURG SAINT-JACQUES, 75014 PARIS

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Industry82.99Z

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Share capital€12,956

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Companies at this address

21 total

A COMPETENCE EGALEactive AGG CONSEILactive ANOUK HASLERactive ARGOS 2001active BLAYO-OKERdissolved CREMATactive JEAN MOREAUdissolved LA TOMBOLAdissolved NATALIE CELINE FLORENCE OKERactive [ND]active [ND]active [ND]active [ND]active NOUVELLES CREATIONS INDUSTRIELLESdissolved OLIASdissolved PRENDRE SON ELAN CHEMINER HARMONI ENSEMBactive SCM DU 77 RUE DU FAUBOURG SAINT JACQUESdissolved SELARL DE MEDECIN BLAYOdissolved SELAS WERTHEL A Lactive YACINE FARHATactive

+1 more

Connections

2 links

Shared operator — likely the same administrator

OLIASShared officer / director · 3 share this SCI ISABELLE CALLEShared officer / director · 3 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

1 people

Name	Role	From	Source
OLIVIER Dutheil	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100