DOSSIERS / FARACHATI I
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Company dossier

FARACHATI I

FRANCE · COMPANY · INCORPORATED 2016-04-06
KYBE ID: FR-819513805 · 819513805 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FARACHATI I
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819513805
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dissolved
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Real-estate civil company (SCI)
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2016-04-06
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152 RUE DE PARIS, 94190 VILLENEUVE-SAINT-GEORGES
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ABDOULHAFID BENAMERDirigeant—France registry
NADIA KAKO SOUAKDirigeant—France registry
KAKOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100