DOSSIERS / GALERIE IMANE FARES
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Company dossier

GALERIE IMANE FARES

FRANCE · COMPANY · INCORPORATED 2008-09-26
KYBE ID: FR-508247038 · 508247038 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GALERIE IMANE FARES
fr_insee
508247038
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-09-26
fr_insee
41 RUE MAZARINE, 75006 PARIS
fr_insee
47.79Z
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6
fr_insee
€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALLISON GLASGOWdissolvedBE MYSELF-FRactiveCHANTAL CORNELIEactiveELIE COHENdissolvedGERARD CLAUDE ROLAND VALZERdissolvedGROUPE JPCdissolvedJEAN FRANCOIS DAVID PEISSIKdissolvedKAREN TUYSERNEactiveKATHERINE ROSALIND LOUISE DOGGRELLdissolved[ND]dissolved[ND]active[ND]activeSAUL PROPERTIESdissolvedSCI CADOMactiveSCI CLAVIUSdissolvedSCI LILOUactiveSCI MAZARINEdissolvedSCI TAVASSETTIdissolvedSYND COPR DU 41 RUE MAZARINE 75006 PARISactiveTHOMAS FRANCK LAURENT BIELLEdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
IMANE FARESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100