DOSSIERS / FACO
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Company dossier

FACO

FRANCE · COMPANY · INCORPORATED 2014-09-12
KYBE ID: FR-804531010 · 804531010 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
FACO
fr_insee
804531010
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-09-12
fr_insee
79 RUE DU 19 MARS 1962, 33500 LES BILLAUX
fr_insee
68.20B
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€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
INDIVISION NICOLAS FRERESShared registered address · 3 share thisYANNICK REYREL CONSEILSShared registered address · 3 share thisSCI CL PRAZShared officer / director · 7 share thisSCI LES GENETSShared officer / director · 7 share thisMB BIOShared officer / director · 7 share thisSCI S.F.C.Shared officer / director · 7 share thisNICOFAShared officer / director · 7 share thisLE VIEUX VILLAGEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CORINNE FAVREDirecteur—France registry
JACQUES GUY FAVREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100