DOSSIERS / FARJO PASTEUR
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Company dossier

FARJO PASTEUR

FRANCE · COMPANY · INCORPORATED 2017-11-10
KYBE ID: FR-833228620 · 833228620 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FARJO PASTEUR
fr_insee
833228620
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-11-10
fr_insee
36 BD GOUVION-SAINT-CYR, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AEYOUNG BYUNdissolvedAGENCE A. MONITA DERRIEUXdissolvedANNE MORINdissolvedBOUKRIS CAPITAL FRANCEactiveBRUNO MARIE PATRICK PITRATdissolvedCHARLOTTE ANNE MARIE ORIEULX DE LA PORTEdissolvedCONCORDE EVENEMENTdissolvedEMMA NEYRELLE CASTELAINdissolvedERIC MARIE PHILIPPE DUPONT DE DINECHINdissolvedGOUNY 58dissolvedHENRI FRANCOIS MARIE ORIEULX DE LA PORTEdissolvedJEAN-CLAUDE MOREAUdissolvedJEAN THIEUXdissolvedJoachim EimeryactiveJOANA FERNANDES GONCALVESdissolvedLAURY KNILESactiveLES TOURNELLESdissolvedLISE COLNELdissolvedMA MARMOTTE HOLDINGdissolvedMOHAMED EL MESLOUHIactive

+15 more

People with significant control

2 people
NameRoleFromSource
BOUKRIS CAPITAL FRANCEDirigeant—France registry
STEPHANE BoukrisDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100