DOSSIERS / FARMOR
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Company dossier

FARMOR

FRANCE · COMPANY · INCORPORATED 2008-03-27
KYBE ID: FR-503379760 · 503379760 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FARMOR
fr_insee
503379760
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-27
fr_insee
92 B RUE GABRIEL PERI, 93200 SAINT-DENIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AGCE COMMERC NEGOCE FRANCE ET INTERNATdissolvedAISSA KADIdissolvedBRASSERIE DE LA HALLEactiveBRASSERIE DE LA HALLEdissolvedCLAUDE BACRYdissolvedD.G.P.dissolvedDORO DOUCOUREdissolvedDRAGAN STANOJEVICdissolvedE.G.I DISCOUNTactiveFABRICE LANGINdissolvedFARID CHIOUKHdissolvedHOCINE GOURIactiveHUBERT BERNARD PAUL LEROUYERdissolvedINNOV DESIGNdissolvedINVEST VIANDE SASdissolvedJ.L.M JEAN LUC MARIAactiveKAMIMIdissolvedKASONGO TRANSdissolvedLA BOUCHERIE DE LA HALLEdissolvedLA DIONYSIENNE DES VIANDESdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
FARID SLIMANIDirecteur—France registry
Hannene Leila MEGAOUELMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100