DOSSIERS / FAR
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Company dossier

FAR

FRANCE · COMPANY · INCORPORATED 2010-11-26
KYBE ID: FR-528618812 · 528618812 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FAR
fr_insee
528618812
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-11-26
fr_insee
118 AV JEAN JAURES, 118 A 130, 75019 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

19 55dissolvedACTAMO-CONSEIL-INGENIERIEdissolvedACTIVELECdissolvedACTUEL PROPRETE SERVICE ILE DE FRANCEdissolvedA FLEURS D OdissolvedALEKSANDAR ZDRAVKOVICdissolvedALPHA SERVICESactiveALTEBERUS TRANSPORT DE MARCHANDISESdissolvedAMMAR DJEDDIdissolvedANAMOURactiveANB BATactiveARTHUR KASBARIANdissolvedATLAS DISTRIBUTIONdissolvedAZU SERVICESdissolvedBATI COSTAdissolvedB & U FACADEactiveCANactiveCHRISTOPHE MONIERdissolvedCLASMODEactiveCMLABactive

+61 more

People with significant control

4 people
NameRoleFromSource
KAY ELISABETH DenneyDirigeant—France registry
MYRIAM FaraghiDirigeant—France registry
SAM FaraghiDirigeant—France registry
ABDUL FATTAH FaraghiPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100