DOSSIERS / FA & TA
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Company dossier

FA & TA

FRANCE · COMPANY · INCORPORATED 2018-02-05
KYBE ID: FR-835152687 · 835152687 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FA & TA
fr_insee
835152687
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dissolved
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Real-estate civil company (SCI)
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2018-02-05
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36 CHE DE MIMET, 13015 MARSEILLE
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41.10D
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN PILONEDirecteur—France registry
OLIVIER VASSALDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100