DOSSIERS / DOMAINE DE FAJAC
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DOMAINE DE FAJAC

FRANCE · COMPANY · INCORPORATED 2013-08-27
KYBE ID: FR-794952853 · 794952853 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DOMAINE DE FAJAC
fr_insee
794952853
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2013-08-27
fr_insee
63 BD MALESHERBES, , 75008 PARIS
fr_insee
68.20B
fr_insee
€3,100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ABK CONSEILSdissolvedADELINE LECLERC AVOCATdissolvedADHEXdissolvedANNE TISONactiveARABESQUE AVOCATdissolvedATELIER LE BOURDONNECdissolvedCABINET LEDOUXdissolvedCAMILLE JULES DONATIEN LOICHEMOLactiveCHLOE DE LAMBERTERIEdissolvedCHRISTOPHE BLEZactiveCL CONSEILdissolvedCLEMENCE ROCHETdissolvedDANIEL LEDOUXdissolvedDOMAINE DE FRAISSEactiveDUMEBIactiveELOISE WAGNERactiveEURL YVES MARIE LE BOUCHER BOHEMEdissolvedFINANCIERE EOSdissolvedGALERIES MALESHERBESdissolvedGILLARDO-DUMERILactive

+57 more

People with significant control

1 people
NameRoleFromSource
GILLES DouillardPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100