DOSSIERS / FATAH
← SearchExport PDF
Company dossier

FATAH

FRANCE · COMPANY · INCORPORATED 2019-03-21
KYBE ID: FR-849327796 · 849327796 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FATAH
fr_insee
849327796
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-21
fr_insee
150 RUE JEAN JAURES, 93470 COUBRON
fr_insee
00.00Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

Amadou BahactiveAniss KoukaneactiveB A M SactiveBEAUTE SANTE CONCEPT SARLdissolvedBernadette AMAROactiveC & C AUTO ECOLEdissolvedCENTRE MATERIELS INFORMATIQUE INDUSTRIELdissolvedCHRISTIAN REDELSPERGERdissolvedCLAUDE URIENdissolvedDANIEL BOUCQdissolvedDEUX MdissolvedEDGAR PHILIPPE DOUKHANdissolvedENTREPRISE DEMOLITION TERRASSEMENTSdissolvedERIC DI RUZZAdissolvedERPPdissolvedETUD REALIS CONSTR INDUS METALdissolvedFOGdissolvedFRANCINE MARIE FRUCHART CANTELdissolvedGEORGES RAYMOND JOUSSELINdissolvedIBSdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
LINDA DAHAMDirecteur—France registry
PHILIPPE RENE FERNAND POUEY-PINDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100