DOSSIERS / FASTANDLUXIOUS
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Company dossier

FASTANDLUXIOUS

FRANCE · COMPANY · INCORPORATED 2016-06-22
KYBE ID: FR-821108016 · 821108016 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FASTANDLUXIOUS
fr_insee
821108016
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-06-22
fr_insee
29 RUE de la Bruyère, 93800 Épinay-sur-Seine
fr_insee
49.32Z
fr_insee
1
fr_insee
€3,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADOO COEUR OUVERT (ADOO)activeALAIN ESTRUCHdissolvedALAIN GOURDELdissolvedANNALAKSHMI MARCHE EXOTIQUEdissolvedCARRY SERGE KOUADIOactiveCORINNE CLEMENCE ESTHER BOUBLILdissolvedDALILA SAMIA CHOUFdissolvedDeo Orphee Owolabi AhanmadadissolvedELSA VALENCYdissolvedERIC DANIEL DAVIS VALENCYdissolvedGUY MULETTEdissolvedHIBA EL MOUTAWAKILactiveHIND EL MOUTAWAKILactiveJACQUES MAURICE ANDRE SEMOFdissolvedKEYRAAN HATCHYdissolvedMATHIAS ARTHUR COLAS REICHERTactiveMOHAMED DJIDDIactive[ND]active[ND]dissolved[ND]active

+9 more

People with significant control

1 people
NameRoleFromSource
FAYCAL SAFADIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100