DOSSIERS / AL FARES
← SearchExport PDF
Company dossier

AL FARES

FRANCE · COMPANY · INCORPORATED 2018-01-04
KYBE ID: FR-834392540 · 834392540 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AL FARES
fr_insee
834392540
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-01-04
fr_insee
8 RUE GUY DE MAUPASSANT, 75016 PARIS
fr_insee
68.20A
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANAELLE DUNEMEactiveCAMILLE HELLOUIN DE MENIBUSactiveCASactiveCELINE LEFEBVREdissolvedFRENOT-GUICHERDdissolvedGLOBAL BUSINESS SUPPORTdissolvedJEAN HELLOUIN DE MENIBUSdissolvedLUCAS MARCHIORI SOARESdissolvedMICHELE DE MELLO SILVAdissolvedMICHEL SELLIERdissolved[ND]active[ND]active[ND]dissolvedOLIVIER LECERFdissolvedOUEST CONSORTSdissolvedOUEST FONCIEREdissolvedOUEST PARTICIPATIONSdissolvedSCI ABEB MAUPASSANTactiveSCI GROSLAYdissolvedSCI PARIS ABOUKIRdissolved

+8 more

People with significant control

4 people
NameRoleFromSource
ALBANDIRI Bint Khalid Bin Turki Bin Abdulaziz Al SaudDirigeant—France registry
HAIFA Bint Mohammad Bin Nasser Bin Abdulaziz Al SaudDirigeant—France registry
NOUF Bint Mohammad Bin Nasser Bin Abdulaziz Al SaudDirigeant—France registry
MOHAMMED Bin Nasser Bin Abdulaziz Al SaudPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100