DOSSIERS / FARINOLE
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Company dossier

FARINOLE

FRANCE · COMPANY · INCORPORATED 2008-06-16
KYBE ID: FR-504758137 · 504758137 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FARINOLE
fr_insee
504758137
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-06-16
fr_insee
ALL DES PINS, 13009 MARSEILLE
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

44 total
ALAIN JEAN PIERRE LAGERSIEdissolvedALFRED ARACILdissolvedANNE MARIE GERBINactiveARTURO MERINO PARRAdissolvedAUGUSTE JULES MARIEdissolvedBERNARD OLIVERdissolvedBRUNO HENRI ALBERTdissolvedCATHERINE ZEVACOdissolvedCHARLES BAURANDdissolvedCH PERDEREAUdissolvedCLAIRE GUIBBALdissolvedDIDIER FERARYdissolvedDOMINIQUE PATRONEdissolvedEDMOND DOMINGUEZdissolvedFREDERIC PADOVANIdissolvedGERARD JOSEPH ANTOINE PROPOSdissolvedGISELE JEANINE ANDREE ANTONIdissolvedJACQUES DUBOSdissolvedJEAN BAPTISTE CHARLES CANNETdissolvedJEAN LOUIS VAFFIDESdissolved

+24 more

People with significant control

2 people
NameRoleFromSource
PAUL NICOLAIDirecteur—France registry
GREGORY NICOLAIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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