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Company dossier

FAKU

FRANCE · COMPANY · INCORPORATED 2013-01-14
KYBE ID: FR-790446116 · 790446116 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameFAKU

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Registration790446116

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-01-14

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Registered addressLE BOURG, 43510 SENEUJOLS

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Industry68.20B

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Share capital€5,000

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Companies at this address

25 total

ASSOCIATION DES ANCIENS D'ALGERIE DE SENEUJOLS ET DE SAINT-CHRISTOPHE-SUR-DOLAIZONactive CHRISTIAN RENE BOYERactive CHRISTOPHE BONGIRAUDactive DAVID VACHERETdissolved FABIAN BERNARD LACOSTEdissolved FRANCK PATRICK VIALAactive GAEC AGREE DE LA FONTAINE DU LOUPdissolved GRASSET AURELIENdissolved HOMAYRA CASSIMactive INGRID KUGELdissolved JADE LEA CHACORNACactive JEAN-FRANCOIS NORBERT PORTALIERdissolved KILAJOYdissolved KILTdissolved LAURE VUIDARTdissolved LUDOVIC MIRAMONTdissolved MACONNERIE LA DEVESIENNEdissolved MARIE-CLAIRE GAILLARDactive MEHDI ANANIdissolved MICHELLE PALLADEactive

+5 more

Connections

5 links

Shared operator — likely the same administrator

BROKUShared officer / director · 4 share this KILTShared officer / director · 4 share this KILAJOYShared officer / director · 4 share this HOIUSE OF PRIESTShared officer / director · 6 share this HUBERTUS KUGEL CHRISTINE ROUXShared officer / director · 6 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

2 people

Name	Role	From	Source
DOMINIQUE ANTOINETTE ODETTE BROC	Dirigeant	—	France registry
HUBERTUS LOIS ROBERT KUGEL	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100