DOSSIERS / DU FAUBOURG
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Company dossier

DU FAUBOURG

FRANCE · COMPANY · INCORPORATED 2013-03-08
KYBE ID: FR-791703143 · 791703143 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DU FAUBOURG
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791703143
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-03-08
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208 RUE DU FAUBOURG D'ARRAS, 59000 LILLE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RACHID FARISSDirecteur—France registry
GLOBAL SERVICESMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100