DOSSIERS / FAWYK
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Company dossier

FAWYK

FRANCE · COMPANY · INCORPORATED 2009-06-11
KYBE ID: FR-512851643 · 512851643 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FAWYK
fr_insee
512851643
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-06-11
fr_insee
15 RUE CARDINAL DE LA VIGERIE, 97420 LE PORT
fr_insee
68.20B
fr_insee
€245,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FARHANE AMODJEEDirigeant—France registry
KOULSOUM AHMOD ALIDirigeant—France registry
WALIYYA AMODJEEDirigeant—France registry
YASSINE AMODJEEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100