DOSSIERS / FAYA
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Company dossier

FAYA

FRANCE · COMPANY · INCORPORATED 2000-05-10
KYBE ID: FR-431394550 · 431394550 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FAYA
fr_insee
431394550
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-05-10
fr_insee
2 AV DU GENERAL DE GAULLE, 92250 LA GARENNE-COLOMBES
fr_insee
68.10Z
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ABDALLA SAKRdissolvedABDELLILAH JOUADIactiveABDELSSELEM LATRECHEdissolvedANTHONY MERCURIOactiveBENAIAH COIFFEURdissolvedBERSADIdissolvedCANDY 13dissolvedCARMEN BABUTAdissolvedCHA SKAdissolvedCOLIN DEMOLITION RENOVATIONdissolvedCoralie BELLEROPHONdissolvedDan Abraham BENGUIRAactiveDJAMEL AMROUCHEdissolvedEDOUARD DE MAISSINdissolvedEL MAHFOUD ALOUACHEactiveEXAMOPactiveFABIEN NIELactiveFABRICE CHRISTOPHEactiveFRANCAISE DE REHABILITATIONdissolvedGUY ATTLANactive

+29 more

People with significant control

2 people
NameRoleFromSource
EL MAHFOUD ALOUACHEDirecteur—France registry
AREZKI SADOUDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100