DOSSIERS / FARGES
← SearchExport PDF
Company dossier

FARGES

FRANCE · COMPANY · INCORPORATED 2017-07-21
KYBE ID: FR-831011853 · 831011853 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FARGES
fr_insee
831011853
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-21
fr_insee
110 B RUE DE CHAMPIGNY, 94430 CHENNEVIERES-SUR-MARNE
fr_insee
68.20B
fr_insee
€20
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ELODIE NOVIDirecteur—France registry
RAPHAEL JEANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100