DOSSIERS / FAEE
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Company dossier

FAEE

FRANCE · COMPANY · INCORPORATED 2014-04-03
KYBE ID: FR-801468216 · 801468216 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FAEE
fr_insee
801468216
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-03
fr_insee
134 RUE DE GENEVE, 74240 GAILLARD
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN JEAN GUY RODRIGUEZdissolvedAOUDA MARCELLE BELAICHEdissolvedAZIZA DERKAOUI DIANIdissolvedBENOIT PIERRE DELBERGUEdissolvedCHALOPIN CEBILactiveCLUB ATHLETIQUE DE FOOTBALL ORIGINALactiveDIAGNOSTICIMMOdissolvedDOMINIQUE MARIE LAURE RAITONdissolvedDOUCET SA FRANCEdissolvedFAMAdissolvedGISELE PINGUETdissolvedH. RENOVATIONactiveJARDEL KEVIN ZANGHA NANGAdissolvedKARINE BERRUYERdissolvedLaurent CHIORINOactiveLE CHENE VERTdissolvedLUCIE FLORENCE MARCHALactiveLYDIE LANEactiveMIREBdissolvedMYRIAM CLERCdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
ANDRE RAYMOND RENE FOEXDirecteur—France registry
EMILIE CORINNE FOEXDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100