DOSSIERS / FARADAY
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Company dossier

FARADAY

FRANCE · COMPANY · INCORPORATED 2018-01-11
KYBE ID: FR-834461147 · 834461147 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FARADAY
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834461147
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dissolved
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Real-estate civil company (SCI)
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2018-01-11
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10 AV MARECHAL FOCH, 10-12, 21000 DIJON
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS CLAUDE JOSEPH PONCELINDirecteur—France registry
MARIE-FRANCOISE JEANNINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100