DOSSIERS / FAUSTINE
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Company dossier

FAUSTINE

FRANCE · COMPANY · INCORPORATED 2005-02-07
KYBE ID: FR-480749530 · 480749530 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FAUSTINE
fr_insee
480749530
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-07
fr_insee
6 RUE GASTON DOUMERGUE, 31170 TOURNEFEUILLE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VERONIQUE MAURYDirigeant—France registry
Faustin Emma BAILLETMembre du directoire—France registry
PATRICK BAILLETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100