DOSSIERS / FAZO
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Company dossier

FAZO

FRANCE · COMPANY · INCORPORATED 2016-04-11
KYBE ID: FR-819603168 · 819603168 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FAZO
fr_insee
819603168
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-11
fr_insee
146 RUE ANATOLE FRANCE, 69100 VILLEURBANNE
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68.20B
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€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FAOUZI ZORGANIAdministrateur—France registry
ABDELHAFIDH ZORGANIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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