DOSSIERS / FAKARAVA 2001
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Partnership dossier

FAKARAVA 2001

FRANCE · PARTNERSHIP · INCORPORATED 2001-10-24
KYBE ID: FR-439635715 · 439635715 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FAKARAVA 2001
fr_insee
439635715
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2001-10-24
fr_insee
2021-09-11
fr_insee
99 QUAI DU DOCTEUR DERVAUX, C O PHALSBOURG GESTION, 92600 ASNIERES-SUR-SEINE
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42.99Z
fr_insee
€3,078,900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-CHARLES CORBETDirigeant—France registry
MATAI DREAM FAKARAVADirigeant—France registry
PHALSBOURG GESTIONPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FAKARAVA 2002 · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off