DOSSIERS / FARAGO
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Company dossier

FARAGO

FRANCE · COMPANY · INCORPORATED 2018-08-03
KYBE ID: FR-841519887 · 841519887 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FARAGO
fr_insee
841519887
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-08-03
fr_insee
73 BD EDOUARD HERRIOT, 06200 NICE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
A LA CORBEILLEdissolvedALEXIA MICHELE MIREILLE DEFORGEdissolvedAZUR CLEANactiveBAC LIVRESactiveBELORSdissolvedBRAHIM MESSAIdissolvedBRASSERIE LE FLORactiveCHRISTIAN MARCUCCIdissolvedCLAIRE ELISABETH SKORODENSKIactiveCLAUDE ARMELLE MARQUISdissolvedCORNEA CONSTRUCTIONdissolvedFONTAINE DES QUATRE SAISONSdissolvedFRANCIS ROBERT MARTINdissolvedGEORGES BUZZIdissolvedGEORGES GERINdissolvedHELENE AZARIDESdissolvedJACQUES MARTINdissolvedJEAN-LOUIS BERNAL-LAVILLAactiveJEAN SABBAGHdissolvedJHP-VALUATIONdissolved

+23 more

People with significant control

2 people
NameRoleFromSource
MATHIEU JEAN-YVES ROLAND ROBERT MERLIODirecteur—France registry
DEVEODirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100