KYBE — See who's really behind any company

Company dossier

FARIGOULE

FRANCE · COMPANY · INCORPORATED 2006-02-13
KYBE ID: FR-488460379 · 488460379 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameFARIGOULE

fr_insee

Registration488460379

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2006-02-13

fr_insee

Registered address487 RTE DE TAVAN, VILLA TAILLEFER, 74410 SAINT-JORIOZ

fr_insee

Industry56.10A

fr_insee

Share capital€30,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERTOactive ARNAUDdissolved AZURBACdissolved BAC-SERVICESdissolved BAMAKOdissolved BOBACdissolved BODEGON DEVELOPPEMENTactive CAMPIBACdissolved CA-PO CONCEPTdissolved CARPEBACdissolved CASAMANCEdissolved CHARLOTTEdissolved CIMES ET LACSactive CMH RESTAURATIONactive COM'BACdissolved CUBANAdissolved DAVIBACdissolved DJIBOUTIdissolved DJIFER SARLdissolved ETEBACactive

+51 more

People with significant control

1 people

Name	Role	From	Source
MICHEL PORCEL	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100