DOSSIERS / FAYAT CONSTRUCTION ACHATS INVESTISSEMENTS
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Partnership dossier

FAYAT CONSTRUCTION ACHATS INVESTISSEMENTS

FRANCE · PARTNERSHIP · INCORPORATED 2010-10-15
KYBE ID: FR-527636211 · 527636211 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
FAYAT CONSTRUCTION ACHATS INVESTISSEMENTS
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527636211
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active
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Economic interest grouping (GIE)
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2010-10-15
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3 RUE RENE RAZEL, 91400 SACLAY
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82.99Z
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50
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Connections

15 links
Shared operator — likely the same administrator
FAYAT BAT HOLDINGShared officer / director · 8 share thisSOCIETE EYDOUX MARSEILLEShared officer / director · 8 share thisBARDON PROMOTIONShared officer / director · 8 share thisFAYAT PROMOTIONShared officer / director · 8 share thisSAINT-MARCShared officer / director · 8 share thisCARI MULTIPLEXE SAINT RAPHAELShared officer / director · 8 share thisSPACE FBShared officer / director · 8 share thisSCI COTEGOLFZZShared officer / director · 9 share thisFELICITAZZShared officer / director · 9 share thisGIE CHARNYShared officer / director · 9 share thisSAFIRM 3Shared officer / director · 9 share thisSNC SAFIRM 2Shared officer / director · 9 share thisNOSIMOShared officer / director · 9 share thisSCI IMMOZZShared officer / director · 9 share thisSCI DU CEDREShared officer / director · 9 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

21 people
NameRoleFromSource
BEC CONSTRUCTION CHAMPAGNEDirigeant—France registry
BEC CONSTRUCTION LANGUEDOC ROUSSILLONDirigeant—France registry
BEC CONSTRUCTION PROVENCEDirigeant—France registry
CONSTRUCTION ET PATRIMOINEDirigeant—France registry
DARRAS ET JOUANINDirigeant—France registry
FAYAT BATIMENTDirigeant—France registry
FAYAT ENERGIE SERVICESDirigeant—France registry
FAYAT ENTREPRISE T.P.Dirigeant—France registry
FAYAT METALDirigeant—France registry
FRANKI FONDATIONDirigeant—France registry
LAURENT FAYATDirigeant—France registry
MIKAEL LE DUDirigeant—France registry
NATHALIE LAROSIEREDirigeant—France registry
NORD FRANCE CONSTRUCTIONSDirigeant—France registry
RAZEL-BECDirigeant—France registry
ROUX CABRERO ENTREPRISE GENERALE DE BATIMENTDirigeant—France registry
SEFI-INTRAFORDirigeant—France registry
SEG-FAYATDirigeant—France registry
SERVICE ASSISTANCE MAINTENANCE LOCATIONDirigeant—France registry
SOCIETE MACONNERIE TERRASSEMENT LOCATION EN ABREGE S.M.T.LDirigeant—France registry
URBAINE DE TRAVAUXDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100