DOSSIERS / FELIX FAURE
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Company dossier

FELIX FAURE

FRANCE · COMPANY · INCORPORATED 2001-09-04
KYBE ID: FR-439205014 · 439205014 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FELIX FAURE
fr_insee
439205014
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dissolved
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Limited liability company (SARL)
fr_insee
2001-09-04
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78 BD SAINT-MARCEL, 75005 PARIS
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68.32A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ADEQUALOGEactiveADEQUALOGE INVESTISSEMENTdissolvedAVETIMactiveBERMAZdissolvedBUSSY CHENEactiveCERGY TILLEULactiveCHAMPS NM5activeCHARTRES LES CLOSactiveCHATEAU COMMERCESactiveCHATEAU RHEactiveCHATEAU VIVREactiveCHEVILLY ANATOLE FRANCEactiveDOUANE BONHOME ET COMPAGNIEdissolvedETAMPES HENRI IVactiveFINANCIERE DE BIEVREdissolvedFINANCIERE DES GOBELINSdissolvedFONCIERE DU JARDIN DES PLANTESactiveFORT BRESTdissolvedGOBELINS PARTICIPATIONSdissolvedGROUPEMENT FORESTIER BIEVRE 2018dissolved

+78 more

People with significant control

1 people
NameRoleFromSource
GUILLAUME BouthillonPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100