DOSSIERS / FARO CAPITAL PARTNERS
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Company dossier

FARO CAPITAL PARTNERS

FRANCE · COMPANY · INCORPORATED 2018-01-30
KYBE ID: FR-835042078 · 835042078 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FARO CAPITAL PARTNERS
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835042078
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dissolved
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Simplified joint-stock company (SAS)
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2018-01-30
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21 B RUE JEAN LECLAIRE, 75017 PARIS
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68.31Z
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1
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADAM ABBEDactiveADELE MARIE CONSTANCE FLACHARDactiveALAIN CHAGNAUDdissolvedALICE LALAactiveALINE MOLLIERactiveALIX SOPHIE MARIE AUREAUactiveANTOINE DJAFARIdissolvedAZIADE BENANEactiveCAMILLE LE FURdissolvedCAMILLE ORDANdissolvedCLAIRE HAOactiveDORIAN HOEL LAGADECactiveELIZA RAPHAELLE BONNEAUDdissolvedELMA PRODUCTIONSdissolvedGAELLE LHOMMEactiveGEORGES EMILE LEFEBVREdissolvedHANNAH KUSNIEREKdissolvedHEDEMdissolvedHERVE ITTAactiveIANA OKHOTENKO OKHOTENKOactive

+37 more

People with significant control

1 people
NameRoleFromSource
GUILLAUME TurcasPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100