DOSSIERS / FACILVTC
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Company dossier

FACILVTC

FRANCE · COMPANY · INCORPORATED 2015-10-20
KYBE ID: FR-814208831 · 814208831 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FACILVTC
fr_insee
814208831
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-10-20
fr_insee
2 MAIL SAUSSURE, 94000 CRETEIL
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49.32Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADJANIE DOLdissolvedAHMED KHAMISdissolvedANGEBERT HUBERT POUGEOLdissolvedANTONY FIADJOEdissolvedBETTINA LOSYdissolvedELISE SALIMATA JANIS-HARMONIE ABGAdissolvedGROUP RJBFdissolvedILAN NISANOVdissolvedJACQUES FUSTERdissolvedLIEL DANIEL MAURICE ELIAOU NISANOVdissolvedMALI KO KELEactiveMATTHIEU BESSAN FIADJOEdissolvedMICKAEL LAURENTactiveMONTAGES TRUCAGES PRODUCTIONSdissolvedNABIL ABDERRAHMANEactive[ND]activeNITECHdissolvedORLANE LEA NISANOVactiveTALENTS D'AFRIQUEdissolvedYANIS GUIRENEdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
AHMED KHAMISPrésident du conseil d'administration—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 48?

3 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
+6
Clustered address
Composite risk score48/100