DOSSIERS / FAIRWAY
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Company dossier

FAIRWAY

FRANCE · COMPANY · INCORPORATED 2009-05-20
KYBE ID: FR-512582677 · 512582677 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
FAIRWAY
fr_insee
512582677
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-05-20
fr_insee
8 BD EDOUARD HERRIOT, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Companies at this address

23 total
ALAIN TAIEBactiveAMA ACADEMYactiveCATHERINE KOUASSIactiveCLAIRE FLORENCE DUROSELLEactiveDAN 26dissolvedFDS HORIZONdissolvedGECactiveGREAT NORTHERN INTERNATIONAL UK TRADINGactiveJONATHAN SEBAGactiveMARTINE MILARDactiveMICHELLE MOREL-FERAUD ET ALEXIS TRUCHET, NOTAIRES ASSOCIES TITULAIRES D'UN OFFICE NOTARIALdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]active[ND]activeONE STOP EUROPEdissolvedPLUS BELLE MA VILLEdissolvedSCI LES ZEBRESdissolvedSCI SEAFOODLANDdissolved

+3 more

Connections

1 link
Shared operator — likely the same administrator
ASTERShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JEAN-SEBASTIEN DABZOLDirigeant—France registry
ALAIN TAIEBPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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