DOSSIERS / FAJERO
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Company dossier

FAJERO

FRANCE · COMPANY · INCORPORATED 2008-12-22
KYBE ID: FR-509577201 · 509577201 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FAJERO
fr_insee
509577201
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-12-22
fr_insee
LE BOURG, 15100 NEUVEGLISE-SUR-TRUYERE
fr_insee
68.20B
fr_insee
€1,005
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ARNAUD LOYERdissolvedCAISSE DES ECOLESdissolvedCENTRE COMMUNAL D ACTION SOCIALEdissolvedCHRISTOPHE DUMASdissolvedCOMMUNE DE ORADOURdissolvedDENIS YVES DAVIDdissolvedEARL DE LA CROIX DE GROSSEdissolvedETABLISSEMENTS MALLETdissolvedEVELYNE SUZANNE DROZactiveFABIENNE MARIE CHRISTINE MARIE CHRISTINE TRAUCHESSECdissolvedGAEC DU CHALETdissolvedGAEC RECONNU DAVIDdissolvedGEORGES CASSANactiveGERALD COURTINEdissolvedGHISLAINE MARTINactiveGILLES CUSSETactiveHADRATIdissolvedINDIVISION DAVIDactiveJCF VITTELdissolvedJEAN-LOUIS PLAGNEdissolved

+36 more

People with significant control

3 people
NameRoleFromSource
FABIENNE MARIE CHRISTINE TRAUCHESSECDirigeant—France registry
ROMAIN TRAUCHESSECDirigeant—France registry
JEROME TRAUCHESSECPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100