DOSSIERS / FAF
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Company dossier

FAF

FRANCE · COMPANY · INCORPORATED 2011-08-08
KYBE ID: FR-534016696 · 534016696 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FAF
fr_insee
534016696
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-08-08
fr_insee
12 RUE LAPEYRERE, 75018 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

27 total
AGENCE KURTISdissolvedALEXANDRE CHRISTIAN ANDRE VANADIAactiveBERNARD FAULIOT REMY LEFEBVREdissolvedCENTRALE DE LA LINGERIE DU TEXTILEdissolvedCHRISTIAN BERNATdissolvedCHRISTOPHE LABUSSIEREactiveD2AIR2 SARLdissolvedDAPHNE CLAIRE BORDALISdissolvedEMJC HOLDINGactiveEMJC LOGISTIQUEdissolvedEMJC SALESdissolvedFatima Zouhra SAIDIactiveFLORENT PLANTAINdissolvedGIRBAL ANDREactiveKENZA ALAMOWITCH LADOUBLEdissolvedMAISON HEactive[ND]active[ND]active[ND]activeNEW PLIMactive

+7 more

People with significant control

2 people
NameRoleFromSource
ARNAUD FontaniDirecteur—France registry
FLORENCE LassauDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100