DOSSIERS / FARGANAUD
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Company dossier

FARGANAUD

FRANCE · COMPANY · INCORPORATED 2016-11-16
KYBE ID: FR-823742622 · 823742622 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FARGANAUD
fr_insee
823742622
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-11-16
fr_insee
45 RUE DE LA CHAUSSEE D'ANTIN, 75009 PARIS
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADDIFactiveB NICEactiveCALOUSTEdissolvedCAZENOVEactiveCAZENOVE AUDIT & EXPERTISE COMPTABLEdissolvedCENTRE MEDICAL LAFAYETTEactiveCERVINVEST 4478dissolvedCONSEIL FRANCAIS DES INVESTISSEURS EN AFRIQUEactiveCRESUS HOLDINGdissolvedDDR INVESTactiveERIC ET JACQUES GRIESdissolvedETHEL SZATKOWNIKdissolvedFLORIAN DE CAZENOVEactiveGRIES ET COTTENCINdissolvedL'OURS EN P'LUCHactiveMOHAMED YACOUBIdissolvedM THERESE SANGERactiveNAOUEL BOUABIDactiveNOMADIA MDMactiveNORBERT VILAdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
PAUL AMBROISE LOUIS EMMANUEL MARIE ArchameaudPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100