DOSSIERS / FACTO REGROUPEMENT
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FACTO REGROUPEMENT

FRANCE · COMPANY · INCORPORATED 2017-08-18
KYBE ID: FR-831518493 · 831518493 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FACTO REGROUPEMENT
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831518493
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dissolved
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Limited liability company (SARL)
fr_insee
2017-08-18
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5 AV DES CHASSEURS, 75017 PARIS 17
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73.11Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

89 FORESTIERSdissolvedAGENCE KPdissolvedALL 4 LUXURYdissolvedAMANOAdissolvedANCdissolvedARTS BATdissolvedB.M.S TRANSPORTdissolvedBOUGANVILLE PLUSdissolvedBXL TRANSPORTdissolvedCAMPOKdissolvedCAR TAKERS SERVICESdissolvedC'EST PAS FACILE CPFdissolvedCHX TRANSPORTdissolvedDIAK FAMILYdissolvedDIRECT TRANSPORT EXPRESSdissolvedEDIZAKdissolvedEMILOUactiveEUROPA DUBBING ACADEMYdissolvedFCPdissolvedFM2P INVESTMENTdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE DugastPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100