DOSSIERS / FAUSTINE
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Company dossier

FAUSTINE

FRANCE · COMPANY · INCORPORATED 2012-10-10
KYBE ID: FR-788673556 · 788673556 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
FAUSTINE
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788673556
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dissolved
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Civil company
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2012-10-10
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VITROLLES AEROPORT MARSEIL, LA COUPERIGNE - BT C CTRE TERTIAIRE, 13127 VITROLLES
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64.20Z
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€101
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Connections

15 links
Shared operator — likely the same administrator
TEO INVESTShared officer / director · 2 share thisFSG CONSEILSShared officer / director · 4 share thisSARAIVA FREDERIC SCShared officer / director · 4 share thisFSG LOCATIONShared officer / director · 4 share thisINVESTShared officer / director · 12 share thisSCI LA CAPELETTEShared officer / director · 12 share thisSCI DESCARTESShared officer / director · 12 share thisMERCALISShared officer / director · 12 share thisSARL SYSTEMA-SOFTShared officer / director · 12 share thisSNC ESBG 255Shared officer / director · 12 share thisFABNIELShared officer / director · 12 share thisSCI CIEUTATShared officer / director · 12 share thisSCI FASTELLEShared officer / director · 12 share thisBFCShared officer / director · 12 share thisSCI PYTHAGOREShared officer / director · 12 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

4 people
NameRoleFromSource
STEPHANE JEAN-JACQUES GLOTINDirecteur—France registry
FREDERIC SARAIVADirigeant—France registry
SC FA-NIELDirigeant—France registry
SYLVAIN JEAN PAUL BERNARDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100