DOSSIERS / FARI 2017
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Company dossier

FARI 2017

FRANCE · COMPANY · INCORPORATED 2018-02-20
KYBE ID: FR-835169962 · 835169962 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FARI 2017
fr_insee
835169962
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dissolved
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Real-estate civil company (SCI)
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2018-02-20
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RUE DE LA POUDRIERE, RAVINE BLANCHE, 97410 SAINT-PIERRE
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68.20A
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€800,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FAEZAL MOHAMEDDirecteur—France registry
FARIMembre du directoire—France registry
IBRAHIM ISSOP MOHAMEDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHAFARI 2017 · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100