DOSSIERS / FADWA
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Company dossier

FADWA

FRANCE · COMPANY · INCORPORATED 2002-09-09
KYBE ID: FR-443261391 · 443261391 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
FADWA
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443261391
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dissolved
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Real-estate civil company (SCI)
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2002-09-09
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53 RUE DE LA ROTIERE, 37300 JOUE-LES-TOURS
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68.20B
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YAHIA ALAHYANPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100