KYBE — See who's really behind any company

Company dossier

FAH95

FRANCE · COMPANY · INCORPORATED 2018-01-19
KYBE ID: FR-834506859 · 834506859 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameFAH95

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Registration834506859

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-01-19

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Registered address2 RUE BERTHELOT, 95500 GONESSE

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Industry43.34Z

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Employees6

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

21 CORPORATEdissolved AC4 MULTISERVICESdissolved AESMAactive ALPHA.TPdissolved ASSOCIATION PROXIM'AIDE ASSISTANCEactive BIO NCARSdissolved BIO NTECHactive BK2 EXPRESSdissolved CABINET D A E Aactive DAL TRANSPORTSdissolved DIDIER-PROactive EASYTRANSdissolved EGCdissolved ELI CONSTRUCTIONactive EVRY BATIMENTdissolved FIRST CONCEPTdissolved GREEN NTECHactive HOTEL PLUSactive IBDdissolved INSTELdissolved

+27 more

People with significant control

1 people

Name	Role	From	Source
ALI FAHID	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100