DOSSIERS / FASS
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Company dossier

FASS

FRANCE · COMPANY · INCORPORATED 2007-03-02
KYBE ID: FR-494631278 · 494631278 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
FASS
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494631278
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dissolved
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Real-estate civil company (SCI)
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2007-03-02
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38 RUE DE PARIS, 95570 MOISSELLES
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68.20B
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€110,000
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Connections

7 links
Shared operator — likely the same administrator
SCI GROSLAY F.SShared officer / director · 4 share thisFRANKLIN M95Shared officer / director · 4 share thisFRANKLIN T95Shared officer / director · 4 share thisSCI FLORIANShared officer / director · 5 share thisSCI FAZYShared officer / director · 5 share thisJILANIShared officer / director · 6 share thisBORNE RMCShared officer / director · 6 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
AICHA TAIRDirecteur—France registry
SARA AFRITDirigeant—France registry
SOUKAINA AFRITDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100