DOSSIERS / FARAH
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Company dossier

FARAH

FRANCE · COMPANY · INCORPORATED 2006-02-20
KYBE ID: FR-488609629 · 488609629 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FARAH
fr_insee
488609629
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-02-20
fr_insee
5 RUE ARMAND GAUTHIER, 75018 PARIS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NISA BENADDIDirecteur—France registry
HICHAM BENADDIDirigeant—France registry
OMAR BENADDIDirigeant—France registry
RACHID BENADDIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100