DOSSIERS / FACTO
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Company dossier

FACTO

FRANCE · COMPANY · INCORPORATED 2002-07-25
KYBE ID: FR-442854410 · 442854410 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FACTO
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442854410
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dissolved
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Limited liability company (SARL)
fr_insee
2002-07-25
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26 BD VOLTAIRE, 75011 PARIS
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71.11Z
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1
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC TurpinPrésident—France registry
ISABELLE BorrionePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100