DOSSIERS / CLOS FARANAH
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Company dossier

CLOS FARANAH

FRANCE · COMPANY · INCORPORATED 2000-06-27
KYBE ID: FR-431958370 · 431958370 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLOS FARANAH
fr_insee
431958370
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-06-27
fr_insee
GRAND'RUE, 81630 SALVAGNAC
fr_insee
68.20A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRI 92dissolvedANDRE ALARYdissolvedANDRE GUY JEAN ESCOURBIACdissolvedANNICK NAUXdissolvedANTOINETTE ROHEEdissolvedCHANTAL BOISGUERINdissolvedCHARLES THOMAS WILLIAM TREASUREdissolvedCHLOE BRUNO BRADELINE ROUZEROLdissolvedCHRISTIANE MARIE MARCOSactiveCHRISTIAN MICHEL VALEROdissolvedCLAUDE CAILLEAUdissolvedCLAUDE GOURMANELdissolvedCLAUDE TAILLADEdissolvedDANIELLE LOOCK DIARTdissolvedDELPHINE EMILIE SAKINA SAUVAGEOTdissolvedELIANE BAUDYdissolvedELIANE JACQUELINE BOULZEdissolvedELISABETH TARLEdissolvedEVELYNE CARIGIdissolvedGHISLAINE FAGETdissolved

+31 more

People with significant control

3 people
NameRoleFromSource
JEANINE AUGUSTINE EMMA BONAVENTUREDirecteur—France registry
CEDRIC JEAN-SEBASTIEN COSTEDirigeant—France registry
CELYNE VANESSA COSTEDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100