DOSSIERS / FARO
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Company dossier

FARO

FRANCE · COMPANY · INCORPORATED 2018-03-14
KYBE ID: FR-838191658 · 838191658 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FARO
fr_insee
838191658
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-14
fr_insee
102 RUE Alain Albaric, 30000 Nîmes
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALBARICdissolvedAUDIT FINANCE INFORMAT EXPERT COMPTABLEdissolvedBCO EXPERTISEdissolvedCABINET BODINdissolvedCABINET RIERAdissolvedCHOLET 34dissolvedCristelle Emmanuelle Angélique NICOLASactiveFANNY GOUT LOMBARDactiveFRADOMactiveFRYactiveJEAN LOUIS BODINdissolvedJEROME CHRISTIAN BRESOdissolvedJLB EXPERTISE COMPTABLEdissolvedKLAAS PIET MICHEL LIEVE TAMPEREdissolved[ND]activeNJCT INVESTISSEMENTSdissolvedOLIVIER CLAUDE GUYONactivePARC GEORGES BESSEdissolvedRCM EXPERTISEdissolvedRENAUD RISPALactive

+6 more

People with significant control

4 people
NameRoleFromSource
OLIVIER CLAUDE GUYONDirecteur—France registry
REMI MAURICE FRANCOIS RIEUDirecteur—France registry
ANNE-CHRISTINE MARIE-THERESE ARNALDirigeant—France registry
FABRICE RYCKMANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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