DOSSIERS / FAFE
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Company dossier

FAFE

FRANCE · COMPANY · INCORPORATED 2009-10-05
KYBE ID: FR-515252930 · 515252930 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FAFE
fr_insee
515252930
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-10-05
fr_insee
13 RUE MOLLIEN, 92100 BOULOGNE-BILLANCOURT
fr_insee
70.22Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADAM KALINOV BORISOVdissolvedAdam nikasactiveADEM BORISdissolvedAHMED DETTAdissolvedBenjamin TisonactiveCHRISTEL VIRGINIE TAMBOREROdissolvedCORINE MENIERdissolvedCORTEXANOdissolvedCORTEXANO 2dissolvedDIMITRIOS XIOURASactiveFANANDEdissolvedISMAEL DE LOS REYES GARCIAactiveISMAEL GARCIAactiveJACQUELINE KINOSIANdissolvedJEAN MARC JEAN-MARC JEAN-BERNARD DECKERdissolvedKRISTIAN TENKOdissolvedLAURENT MARCEL PROUSTdissolvedMARIE THERESE MARIE-THERESE IFFOURdissolvedMaxence MartinactiveMEHDI CHEMMAMdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
FRANCK LUMINETPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100