DOSSIERS / FAFI
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FAFI

FRANCE · COMPANY · INCORPORATED 2015-05-27
KYBE ID: FR-811575406 · 811575406 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
FAFI
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811575406
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dissolved
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Real-estate civil company (SCI)
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2015-05-27
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IMP DES AUZIS, 11800 TREBES
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68.20B
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€1,000
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Connections

6 links

People with significant control

1 people
NameRoleFromSource
JEAN-PHILIPPE GREGORY VERMDirecteurFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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