DOSSIERS / FASSADES
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FASSADES

FRANCE · COMPANY · INCORPORATED 2013-07-02
KYBE ID: FR-793996364 · 793996364 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FASSADES
fr_insee
793996364
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2013-07-02
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25 AV DE VILLEMUR, 31140 SAINT-ALBAN
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68.20B
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€1,010
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALICE CAROLINE MADELEINE TEXIERactiveALIVEactiveAMANDINE LISA MATHILDE BATCRABEREactiveAMINA JELIDIactiveAMTdissolvedANAIS CHAUBETactiveANTOINE TEISSEIREactiveBEATRICE LAFUSTEactiveBRINDA ANANDAPPANEactiveCARINE GARCIAactiveCARL BOURDONdissolvedCASTELLYdissolvedCFVTactiveDB COIFFUREdissolvedEMILIE FONTESactiveEMMA MAXdissolvedJEREMY GARRIDOactiveJOSIANE ELISABETH BILAdissolvedJOS'LINE TORRES COIFFUREdissolvedJULIE MANGOUactive

+32 more

People with significant control

3 people
NameRoleFromSource
MAGALY HENRIETTE EDMONDE BATAILLEDirigeant—France registry
SELARL FASSIER - GALIANADirigeant—France registry
VIRGINIE FASSIERPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100