DOSSIERS / FARTEX
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Company dossier

FARTEX

FRANCE · COMPANY · INCORPORATED 2018-07-09
KYBE ID: FR-840927016 · 840927016 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FARTEX
fr_insee
840927016
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-07-09
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25 RUE DES LAITIERES, 94300 VINCENNES
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43.21A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMBULANCES DE LA TOURELLEdissolvedAnna KOPEactiveANNIE DOMINIQUE LEVERRIERdissolvedARNAUD TALNETactiveATELIER GENERAL DE DIFFUSIONdissolvedAurélie Stéphanie DAFFASactiveBATI ' CONCEPTdissolvedBECHIR BEN HACHIDdissolvedBRUNO ALFRED XAVIER DE VILLELEdissolvedBUSHEBU MUELUdissolvedCHARLES DOdissolvedCHRISTELLE KARINE COLMONactiveChristel Sophie DESMOINAUXactiveCLAUDE FERREdissolvedCRINARIAdissolvedDAVID CHAUMEILdissolvedDENYS DHIVERactiveDIAGOLINAdissolvedFABIEN LAURENT MARTIN LEBERTONactiveFANNY RAVASSARDactive

+42 more

People with significant control

1 people
NameRoleFromSource
TOMASZ CYGANEKPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100