DOSSIERS / FAIR-EINVEST
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Company dossier

FAIR-EINVEST

FRANCE · COMPANY · INCORPORATED 2017-12-11
KYBE ID: FR-833924079 · 833924079 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FAIR-EINVEST
fr_insee
833924079
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-12-11
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9 RUE GANNERON, 75018 PARIS
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64.20Z
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AIMAN HABIBdissolvedAMBOSdissolvedANTOINE JACQUES DUCHIRONactiveATELIER THEATRE A VOIX NUESactiveAuriane PAPARONEactiveBISSENTY MENDYdissolvedBOYAN TOPALOFFdissolvedCHLOE MAURINactiveChristian CousergueactiveCLAIRE BONHOMMEactiveDANIELE NICOLASdissolvedDENISE ROLINactiveDORANCE GERMABARBEactiveGABACABactiveGAINET B ET DANJEAN FactiveGERARD LOUIS MICHEL FARCYdissolvedIlona BrohandissolvedINDIVISION BINOIS MAXIME CATHERINE SYLVIEactiveINDIVISION FICHANactiveJACQUELINE LABBEdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
ARNAUD JacquinPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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