DOSSIERS / FACILIB
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Company dossier

FACILIB

FRANCE · COMPANY · INCORPORATED 2018-04-10
KYBE ID: FR-838792513 · 838792513 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FACILIB
fr_insee
838792513
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-04-10
fr_insee
27 AV Trudaine, 75009 Paris
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82.11Z
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10
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
A PAOLIdissolvedAUGUSTIN FERNAND ZDISLAW RIVIEREactiveCOOKIEdissolvedCREATIV'LINKdissolvedDIANE MARIE JEANNE JACONactiveDIVERSIFICATIONactiveDOMINIQUE MARIE RAGHEBOOMdissolvedELIE ABITANNOUS KHABBAZdissolvedENT GENER RENOVATION IMMOBdissolvedETABLISSEMENTS MALNATI ET COMPAGNIEdissolvedG2 DEVELOPPEMENT G2DdissolvedGROUPE REFERENCE MANAGEMENTactiveGROUPE REFERENCE VALUEdissolvedIGNACE WEBERdissolvedJEAN MARC LEDERMANdissolvedLE SPANKdissolvedLEXTINCELLEdissolvedMATHILDE BOUYCHOUdissolved[ND]active[ND]active

+8 more

People with significant control

1 people
NameRoleFromSource
TPA GroupePrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100