DOSSIERS / FAURIE & ASSOCIES
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FAURIE & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2008-07-07
KYBE ID: FR-505133074 · 505133074 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FAURIE & ASSOCIES
fr_insee
505133074
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2008-07-07
fr_insee
2021-02-23
fr_insee
40 CRS DE L INTENDANCE, 33000 BORDEAUX
fr_insee
69.10Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACCURATE AVOCATactiveCABINET MELULdissolvedCHRISTOPHE PAJOTactiveEMMANUEL JEAN YVES LAHAYEdissolvedENTRE SERVI PERSON ASSIMILE COMITE ETABLdissolvedENVOL AVOCATSactiveFONCIERE OCEANEdissolvedFRANCH MARKET CONSEIL SELECTIONdissolvedFRANCOISE CHAPERONdissolvedGROUPE VACHERdissolvedJULIE ELDUAYENactiveLE MAGELLANdissolvedLES CHANTERELLESdissolvedLEYRIALdissolvedREAL VALUATIONactiveSILVER COAST PROMOTIONSdissolvedSNC BLAISE PASCALdissolvedSOCIETE AUCKENTHALER ET RAOUXdissolvedSOCIETE CIVILE DE CONSTRUCTION VENTE DOMAINE DE FEYDEAUdissolvedSO WAXdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
NICOLAS SANCHEZPrésident—France registry
SILVERE MARVIEPrésident—France registry
WILFRIED MEZIANEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off