DOSSIERS / SOCIETE CIVILE FARIDUNO
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Company dossier

SOCIETE CIVILE FARIDUNO

FRANCE · COMPANY · INCORPORATED 2003-06-10
KYBE ID: FR-448899815 · 448899815 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE FARIDUNO
fr_insee
448899815
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-06-10
fr_insee
3 ALL DE LA MOTTE, 59420 MOUVAUX
fr_insee
66.19A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ELISE RIBAULTMembre du directoire—France registry
KIM RIBAULTMembre du directoire—France registry
LEA RIBAULTMembre du directoire—France registry
MORGANE RIBAULTMembre du directoire—France registry
CHRISTOPHE RIBAULTPrésident—France registry
ELISABETH DUPREZPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOC CIVILE FARIDU · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100