DOSSIERS / F.E.A.E
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Company dossier

F.E.A.E

FRANCE · COMPANY · INCORPORATED 2019-06-12
KYBE ID: FR-851526707 · 851526707 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
F.E.A.E
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851526707
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dissolved
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Simplified joint-stock company (SAS)
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2019-06-12
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25 AV MARCEL DASSAULT, 93370 MONTFERMEIL
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41.20A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IVAYLO NIKOLOVPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100