DOSSIERS / JM FAKRA
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Company dossier

JM FAKRA

FRANCE · COMPANY · INCORPORATED 2017-02-07
KYBE ID: FR-827520925 · 827520925 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JM FAKRA
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827520925
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dissolved
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Limited liability company (SARL)
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2017-02-07
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317 RUE DU FBG ST ANTOINE, 75011 PARIS 11
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56.10C
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1
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASSOCIATION DRONEactiveATEFF BOUSSAAdissolvedFELIX HAYOUNdissolvedHOANG NGOC LINH TRUONGdissolvedHUNG-I CHUANGdissolvedJACQUI ROBERT MARCEL DAHURONdissolvedJEANNE MARIE LATHAM KOENIGactiveLILIA CHARAdissolvedLUTECE SECURITEactiveMARC THOMASactiveMAUD MARTINOTactiveMIREILLE JOSIANE RENEE HAADADdissolved[ND]activeNOUVEAU KILIMdissolvedOHANNES SOUDJIANdissolvedPIERRE LEROYactiveRADJOU SOUNDARAMOURTYactiveRICHARD GASTON DAMAYactiveSCI RSIdissolvedSOC ITALIENNE D'EXPLOITATION DE PIZZASdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
ANDREE El MorrPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100