DOSSIERS / FAJOU 58
← SearchExport PDF
Partnership dossier

FAJOU 58

FRANCE · PARTNERSHIP · INCORPORATED 2006-11-28
KYBE ID: FR-492954615 · 492954615 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2InsolvencySources

Key facts

dissolved
FAJOU 58
fr_insee
492954615
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2006-11-28
fr_insee
2022-06-28
fr_insee
10 RUE CAMBACERES, 75008 PARIS 8
fr_insee
77.11B
fr_insee
€100
fr_insee

Companies at this address

371 total

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

ADER-RIEDdissolvedAPFTC SNCdissolvedAPIS 11dissolvedAPIS 12dissolvedAPIS 13dissolvedAPIS 14dissolvedARCANGUEdissolvedASSOCIATION DE PREFIGURATION MEDESSdissolvedATHENA 10dissolvedATHENA 36dissolvedATHENA 37dissolvedATHENA 38dissolvedATHENA 8dissolvedATIPA LOCATION 2002dissolvedATIPA LOCATION 2002AdissolvedATIPA LOCATION 2002 BdissolvedATIPA LOCATION 2002 CdissolvedATIPA LOCATION 2002EdissolvedATIPA LOCATION 2002FdissolvedATIPA LOCATION 2002 Gdissolved

+351 more

Connections

12 links
Shared operator — likely the same administrator
THOR 72Shared officer / director · 6 share thisISIS 55Shared officer / director · 6 share thisCOFINA 440Shared officer / director · 6 share thisVEGA 65Shared officer / director · 6 share thisMIOGA 82Shared officer / director · 6 share thisSUMAC 39Shared officer / director · 8 share thisSCI TESSShared officer / director · 8 share thisCHEVAL BLANC FINANCE SASShared officer / director · 8 share thisMIOGA 75Shared officer / director · 8 share thisVEGA 61Shared officer / director · 8 share thisCOFINA 439Shared officer / director · 8 share thisCOFINA 435Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
DIDIER CHAPPETDirigeant—France registry
THIERRY DORMEUILDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 371 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off