DOSSIERS / FARACOM
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Company dossier

FARACOM

FRANCE · COMPANY · INCORPORATED 2011-03-22
KYBE ID: FR-531082378 · 531082378 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
FARACOM
fr_insee
531082378
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-03-22
fr_insee
11 CRS DE VERDUN, 33000 BORDEAUX
fr_insee
74.90B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
11 A.D. VERDUNdissolved2.A.D.VERDUNdissolvedATELIER 80dissolvedAYMERIC AGNES, LAETITIA BRUN-TEISSEIRE, PIERRE-ADRIEN MUNIER, NOTAIRES ASSOCIESdissolvedBATIM GESTIONdissolvedBATIM PARIS ILE-DE-FRANCEdissolvedCAISSE LOCALE DE CREDIT AGRICOLE MUTUEL DE BORDEAUX VERDUNactiveCATHERINE GAUTHIERdissolvedCLAUDE FONSALEactiveCORUMdissolvedENCODdissolvedESPACE RODESSE BUREAUXdissolvedFORMATSUdissolvedG.A.P. VERDUNdissolvedITQUAL SERVICESdissolvedJACQUES ALAIN MAGRETdissolvedJACQUES CALLEDEdissolvedJAMAGdissolvedJEAN MICHEL GAUTEactiveJEAN MICHEL GAUTE, MICHELE POUDENS, NOTAIRES ASSOCIESdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
ALAIN DUBOISPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN DUBOIS (officer) matches PEP Alain Dubois — Q66500915. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN DUBOIS (officer) matches PEP Alain Dubois — Q66499641. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100