DOSSIERS / FAREMA
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Company dossier

FAREMA

FRANCE · COMPANY · INCORPORATED 2008-08-28
KYBE ID: FR-507846228 · 507846228 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FAREMA
fr_insee
507846228
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-08-28
fr_insee
49 RUE DE LA CHAUSSEE, 25300 DOUBS
fr_insee
68.20B
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
REGIS MARCEAUDirecteur—France registry
FLOCYCADirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

REGIS MARCEAU (officer) matches PEP Régis Marceau — Q66500677. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100