DOSSIERS / FASE
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Company dossier

FASE

FRANCE · COMPANY · INCORPORATED 2004-09-20
KYBE ID: FR-478728397 · 478728397 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
FASE
fr_insee
478728397
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-09-20
fr_insee
2024-11-26
fr_insee
CHE DE SAINT JEAN, LES TERRASSES DU GOLF 5, 13190 ALLAUCH
fr_insee
64.20Z
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€10,000
fr_insee

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE FAUREPrésidentFrance registry
PATRICK SEBRIGHTPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE FAURE (officer) matches PEP Jean-Pierre Faure — Q66499539. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE FAURE (officer) matches PEP Jean-Pierre Faure — Q66501453. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off