DOSSIERS / FR AND KY
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Company dossier

FR AND KY

FRANCE · COMPANY · INCORPORATED 2018-04-06
KYBE ID: FR-839533536 · 839533536 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FR AND KY
fr_insee
839533536
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-06
fr_insee
555 RUE DU ROUCAGNIER, 34400 LUNEL-VIEL
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FARES SAIBDirecteur—France registry
RACHID SANDOUKDirecteur—France registry
FR AND KYDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FR AND KY · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100