DOSSIERS / FAOMA
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Company dossier

FAOMA

FRANCE · COMPANY · INCORPORATED 2006-10-31
KYBE ID: FR-492439294 · 492439294 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FAOMA
fr_insee
492439294
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-10-31
fr_insee
SAINT JACQUES, 97118 SAINT-FRANCOIS
fr_insee
49.41B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ALAIN LIN SOUBDANdissolvedBERNADIN HUBERT TOULOUCANONdissolvedCARAIBES AVIONIQUEdissolvedCARRIERE DE DELAIR ET DE DECHETS INERTES ET ORGANIQUESdissolvedCARVIdissolvedCATHIA SABRINA GUIZONNEdissolvedCEDRIC ROMAINdissolvedCHLOE DIETSCHdissolvedCHLOE KETSIA TOULOUCANONdissolvedCHRISTIAN JOSEPH ARETHUSdissolvedCHRISTIAN LE MASSONdissolvedCHRISTIAN MARC MARIE MOUTOUSSAMYdissolvedDANIEL ANDRE GABRIEL LAGARRIGUEdissolvedDAVID VALERIE APRELONdissolvedEKOSPARKGPactiveEmma Julie BADRIactiveERIC ALEX PIERRE SARABUSdissolvedE-STUDIOSdissolvedFABIEN URBAIN ACCIPEactiveFANNY SABRINA LAPTESdissolved

+71 more

People with significant control

2 people
NameRoleFromSource
FREDDY GATIEN MATOUPrésident—France registry
HEGESIPPE MATOUPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100