DOSSIERS / FAITOUT LOCAL
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FAITOUT LOCAL

FRANCE · COMPANY · INCORPORATED 2017-04-19
KYBE ID: FR-828931105 · 828931105 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FAITOUT LOCAL
fr_insee
828931105
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-04-19
fr_insee
61 AV DE PARIS, 95230 SOISY-SOUS-MONTMORENCY
fr_insee
56.21Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ABBASSI IMMOPHARMAdissolvedABDELKADER MANSEURdissolvedAUTO ECOLE ABOUDdissolvedAUTO ECOLE MIRABEAUdissolvedBAZAR SHEHRAZADE DE SOISYactiveBEAUTIFUL LUNETTESactiveBERNARD LASSERAYdissolvedCELINE CHAILLOTdissolvedCELINE JEANNE FAVIERactiveCHANTAL JOSSEdissolvedDIAGORIdissolvedD.I.E.M EXOTIQUEactiveECLAT D'ORIENTactiveEDITH PERRAdissolvedENCODGEST-SOISYdissolvedFABRICE LEPAGEdissolvedFLORENCE PICARDATdissolvedFRANCISQUE BELUZEactiveFRANCK CHARLES GOUTHERET-BONNETactiveHAPPY CALLactive

+51 more

People with significant control

4 people
NameRoleFromSource
CORINNE CASSONNETPrésident—France registry
CORINNE SOPHIE ELIANE CASSONNETPrésident—France registry
YOANN BELLANGERPrésident—France registry
YOANN PASCAL BELLANGERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100