DOSSIERS / FAJOU 14
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Partnership dossier

FAJOU 14

FRANCE · PARTNERSHIP · INCORPORATED 2006-03-20
KYBE ID: FR-489119180 · 489119180 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
FAJOU 14
fr_insee
489119180
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2006-03-20
fr_insee
2023-07-24
fr_insee
10 RUE CAMBACERES, CO PROFINA, 75008 PARIS 8
fr_insee
77.11B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CF GESTIONAdministrateur—France registry
CHRISTOPHE CHABOTDirigeant—France registry
DENIS ROYDirigeant—France registry
G.P.I.Dirigeant—France registry
MASSE INVESTDirigeant—France registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FAJOU 46 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHRISTOPHE CHABOT (officer) matches PEP Christophe Chabot — Q66500854. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENIS ROY (officer) matches PEP Denis Roy — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off