DOSSIERS / FAGUO INVEST
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Company dossier

FAGUO INVEST

FRANCE · COMPANY · INCORPORATED 2018-09-27
KYBE ID: FR-842658965 · 842658965 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
FAGUO INVEST
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842658965
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active
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Real-estate civil company (SCI)
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2018-09-27
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31 RUE DE LA MESSE, 77590 BOIS-LE-ROI
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68.20B
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€100
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Connections

10 links
Shared operator — likely the same administrator
Caolla GmbHShared officer / director · 6 share thisSAIN DELShared officer / director · 6 share thisNJPShared officer / director · 6 share thisBUILDING FOR CLIMATEShared officer / director · 6 share thisCARROSSERIE JOBARDShared officer / director · 6 share thisLUININGABCShared officer / director · 6 share thisEnzian Handelsgesellschaft mbHShared officer / director · 6 share thisWMGS Consulting s. r. o.Shared officer / director · 6 share thisNEWCOMATShared officer / director · 6 share thisGEMShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
NICOLAS JOBARDDirecteur—France registry
NING LIUDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100