KYBE — See who's really behind any company

Company dossier

FARNESI

FRANCE · COMPANY · INCORPORATED 2019-01-14
KYBE ID: FR-845264621 · 845264621 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameFARNESI

fr_insee

Registration845264621

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2019-01-14

fr_insee

Registered address1 RUE D'EUPATORIA, 75020 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ASSOCIATION JANGADAactive CHRISTIANE SUZANNE ROLANDE HAEGYdissolved DAVID TUAILLONactive DMITRY TSYPKINdissolved ESTHER MAY NIELSENdissolved FALLERIdissolved FARNESI HOLDINGdissolved HARBI TAZRARTactive JULIETTE AGATHE VINCENTactive LA PETITE AUBERGEdissolved LA PETITE AUBERGE SARLdissolved LES INSENSESactive [ND]dissolved [ND]active SCI DU 1 RUE D'EUPATORIAdissolved SCI LES ENVIERGESdissolved TAN-GO-INactive

People with significant control

2 people

Name	Role	From	Source
LUISA Roggi	Dirigeant	—	France registry
MICHELE Farnesi	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FARNESI HOLDING · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100