DOSSIERS / J.D.B. FAURE
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J.D.B. FAURE

FRANCE · COMPANY · INCORPORATED 2008-07-17
KYBE ID: FR-505306167 · 505306167 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
J.D.B. FAURE
fr_insee
505306167
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-17
fr_insee
33 RUE DU COMMANDANT RENE MOUCHOTTE, 75014 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

AIR EXAMdissolvedAMINA TAGEMOUATIactiveANNE DESPLANSactiveAREVI CONSEILSactiveASSOCIATION NATHALIE-ASSOCIATION CULTURELLE EN FRANCE ET A L'ETRANGERactiveASSOCIATION PSYTELactiveBEATRICE MARIE EDITH LACHAUTactiveBERISANNEdissolvedBLAISE MICHEL JEAN GUILLOTINactiveBREVEDENTdissolvedBRIGITTE GAUJALactiveBRUNO BERGERdissolvedCAHIER POUR TOUSactiveCATHERINE COLETTE DUFOURactiveCHARLY PRODactiveChristophe René Jules LELOUPactiveCLAUDE BONANactiveCULTURE CUBEactiveDANIEL HAMICHEdissolvedDECO TECdissolved

+73 more

People with significant control

2 people
NameRoleFromSource
GROUPE ESRADirecteur—France registry
MAX AZOULAYMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

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

Risk journey — why 28?

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