DOSSIERS / DAVID FARUCH CONSEIL
← SearchExport PDF
Company dossier

DAVID FARUCH CONSEIL

FRANCE · COMPANY · INCORPORATED 2013-12-26
KYBE ID: FR-799357546 · 799357546 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAVID FARUCH CONSEIL
fr_insee
799357546
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-12-26
fr_insee
20 AV DIDIER DAURAT, 31400 TOULOUSE
fr_insee
69.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ACQS ASSURANCESdissolvedACQS COLLECTIVESdissolvedACQS HERITAGEdissolvedACQS IMMO PROdissolvedAG.LOC.TELESERVICES OPERATIONNELS PRIVESdissolvedALEX GUDERZOactiveALPHA M.O.S. HOLDING SAactiveANDROMEDEdissolvedAQUASOURCEdissolvedASSAINISSEMENT ISOLATION COUVERTURE 31dissolvedAUDIT ASSISTANCE COMPTABILITE ET CONSEILdissolvedBOURDEAUXdissolvedBURO TIMEdissolvedCABINET D EXPERTISE SOUAL DANIELdissolvedCABINET GEORGES GABAYactiveCAP A CITYdissolvedCOPLIMEXdissolvedDAURATIMMOdissolvedFINANCIERE MANDIRACactiveH & Fdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
DAVID FARUCHPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100