DOSSIERS / FA
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Company dossier

FA

FRANCE · COMPANY · INCORPORATED 2015-01-29
KYBE ID: FR-809246135 · 809246135 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FA
fr_insee
809246135
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-01-29
fr_insee
3 BD VICTOR HUGO, 34000 MONTPELLIER
fr_insee
68.20B
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€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FARID BAGHAZDirecteur—France registry
AICHA BAGHAZDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100