DOSSIERS / FARE
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Company dossier

FARE

FRANCE · COMPANY · INCORPORATED 2016-06-20
KYBE ID: FR-821035011 · 821035011 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FARE
fr_insee
821035011
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-06-20
fr_insee
12 RUE DU CHATEAU, 92250 LA GARENNE-COLOMBES
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDALLAH AL WATTARdissolvedAISKEPactiveALLIANCE GENERALE CINEMATOGRAPHIQUEdissolvedANISSA HACEIN BEYdissolvedATIKA RAFFINIdissolvedCATHERINE LE COQdissolvedCENTRE CINEMATOGRAPHIQUEactiveDEL MONACO FILMSactiveELECTRICITE GENERALE BRIDEL PERE ET FILSdissolvedENTEL DEPANNAGESdissolvedEXPERT HYGIENEdissolvedFILMS MAX LINDERdissolvedGECLIMdissolvedGRACE EKOUEdissolvedJOCELYNE MARIEdissolvedJOSE MANUEL LOPESdissolvedLA ROSE DES VENTSdissolvedLJM NETdissolvedLMCdissolvedLOIC FLORENTINdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
DOMINIQUE REISSAdministrateur—France registry
SOPHIE FAJGENMANDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100