DOSSIERS / FAKARAVA 2002
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Partnership dossier

FAKARAVA 2002

FRANCE · PARTNERSHIP · INCORPORATED 2002-05-27
KYBE ID: FR-442178539 · 442178539 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FAKARAVA 2002
fr_insee
442178539
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2002-05-27
fr_insee
2026-01-19
fr_insee
99 QUAI DU DOCTEUR DERVAUX, C O PHALSBOURG GESTION, 92600 ASNIERES-SUR-SEINE
fr_insee
42.99Z
fr_insee
€934,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-CHARLES CORBETAdministrateur—France registry
MAITAI DREAM FAKARAVADirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FAKARAVA 2001 · 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