DOSSIERS / SARL DOMAINE DE FAHAM
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Company dossier

SARL DOMAINE DE FAHAM

FRANCE · COMPANY · INCORPORATED 2013-01-04
KYBE ID: FR-790267173 · 790267173 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL DOMAINE DE FAHAM
fr_insee
790267173
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-01-04
fr_insee
2019-12-13
fr_insee
27 RUE CAMILLE DESMOULINS, 92130 ISSY-LES-MOULINEAUX
fr_insee
41.10D
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

9 B2A CITE TECHNIQUEdissolvedAMICALE DES RETRAITES, SALARIES ET ANCIENS SALARIES DE LA SOCIETE CENTRALE IMMOBILIERE DE LA CAISSE DES DEPOTS ET CONSIGactiveANF IMMOBILIERdissolvedCLUB SANTE CBIdissolvedFONCIERE MSRdissolvedFONDATION D'ENTREPRISE ICADE PIERRE POUR TOUSactiveICADE CAMILLE DESMOULINSdissolvedICADE DOCKS DE PARISdissolvedICADE- LEO LAGRANGEdissolvedICADE - MORIZETdissolvedIHE SALUD IBERICAdissolvedLE CHATEAUdissolvedNCN ASSOCIESdissolvedOTEIS PARTNERSactivePATRIMOINE ET SANTEdissolvedROLLIN LECLERCdissolvedSAINT FARGEAU HENRI IVdissolvedSAS CHRYSALIS DEVELOPPEMENTdissolvedSAS WACKEN INVESTdissolvedSCCV ARGENTEUIL LES BUCHETTESdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
ICADE PROMOTIONAdministrateur—France registry
BERNARD ASTRUCPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off