DOSSIERS / FAYAT IMMOBILIER ILE DE FRANCE
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Company dossier

FAYAT IMMOBILIER ILE DE FRANCE

FRANCE · COMPANY · INCORPORATED 2009-04-09
KYBE ID: FR-511705923 · 511705923 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FAYAT IMMOBILIER ILE DE FRANCE
fr_insee
511705923
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-04-09
fr_insee
2 AV DU GENERAL DE GAULLE, 91170 VIRY-CHATILLON
fr_insee
41.10C
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6
fr_insee
€3,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ACHERES CONFLANSactiveAUXIL MATERIEL URBAINE TRAVAUXdissolvedBV ETUDESactiveENTREPRISE COUTANTdissolvedFAYAT ENERGIE SERVICESactiveFLOWMOLE FRANCEdissolvedGENEST DEVELOPPEMENTdissolvedGENEST ENTREPRISESactiveGROUPEMENT INTERET ECONOMIQUE D1dissolvedJOUFFRIEAUdissolvedSCCV AR CHARLES RENARDactiveSCCV AUBERVILLIERS PORT LANDY IdissolvedS.C.C.V. CHAMPIGNY ROSIGNANO MARITTIMOdissolvedSCCV GAGNY BOURDONS - BRUNELdissolvedSCCV GAGNY JOANNES - PREVOYANCEdissolvedSCCV MANTES SAINT JEANactiveSCCV SARTROUVILLE RUE MICHELETactiveS.C.C.V. VILLENES, 763 AVENUE DU GENERAL DE GAULLEdissolvedS.C.C.V. VINCENNES 64 DEFRANCEdissolvedSCCV WOODI 3active

+19 more

People with significant control

2 people
NameRoleFromSource
ARNAUD JULES CARLOS BOCQUETDirecteur général délégué—France registry
JULIEN HAASPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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