DOSSIERS / FAIDHERBE
← SearchExport PDF
Company dossier

FAIDHERBE

FRANCE · COMPANY · INCORPORATED 2010-07-15
KYBE ID: FR-523768000 · 523768000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FAIDHERBE
fr_insee
523768000
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2010-07-15
fr_insee
ALL DE LISBONNE, PARC D'ACTIVITES DE LANDACRES, 62360 HESDIN-L'ABBE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
WILLY DANIEL EUGENE MORELDirecteur—France registry
NORD CONSTRUCTIONS NOUVELLESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100