DOSSIERS / FASER
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FASER

FRANCE · COMPANY · INCORPORATED 2008-06-03
KYBE ID: FR-504464330 · 504464330 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FASER
fr_insee
504464330
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-06-03
fr_insee
45 AV DE FRIEDLAND, 75008 PARIS
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

49PactiveAMOUN HOTELdissolvedBERNARD SORDETdissolvedBIZINNOVdissolvedBONO AVOCATdissolvedCAB EXPERTISE-COMPTABLE CONSULTING AUDITdissolvedCABINET KLEBER IMMOBILIER LEVALLOISdissolvedCAMPUS PROMOTIONdissolvedCECCA ASSUREdissolvedCECCA INVESTactiveEMMANUELLE PRISERactiveEN AVANTactiveFB ETOILEdissolvedFCATactiveFREDERIC DAVID TROJMANdissolvedGABRIELLE ET ASSOCIESdissolvedGREEN TERVILLEdissolvedGROUPE CECCAactiveJEAN MICHEL FOGIELdissolvedKZT & ASSOCIES PROMOTIONdissolved

+31 more

People with significant control

6 people
NameRoleFromSource
SERGE GEORGES MARIE FebvreDirecteur—France registry
FABIENNE BalsamoDirigeant—France registry
JULIEN Abrantes-FebvreDirigeant—France registry
LEA ALICE MARIE FebvreDirigeant—France registry
SOCIETE COOPERATIVE D'APPROVISIONNEMENT PARIS-ESTDirigeant—France registry
SOLORMAGDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100