DOSSIERS / FAFCROC
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Company dossier

FAFCROC

FRANCE · COMPANY · INCORPORATED 2019-09-19
KYBE ID: FR-854008059 · 854008059 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FAFCROC
fr_insee
854008059
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-19
fr_insee
2023-05-24
fr_insee
8 RUE DE NANTERRE, 92600 ASNIERES-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALEXANDRE BERNARD BILLAUDdissolvedANNE-VALERIE LAPLANCHEactiveCATHERINE SYLVAIN ERAMBERTactiveCHRISTOPHE NAJARdissolvedE.C.SdissolvedERIC JACQUES FONTAINEdissolvedGALERIE PATRICK MIGNOTdissolvedGUILAUME ROCHEdissolvedGWENAELLE KERHASCOETactiveHANDISPORT PLUS ASNIERESactiveJACQUELINE BAROUHdissolvedLB STARLIGHT SASdissolvedMARC NDIAYEdissolvedMARIA LAVRINENKOdissolvedMAUD BARATTEdissolvedMICHELLE VARVOUXactiveMICHEL LIBOZdissolvedNADJET BENBAREKactiveNATHALIE GAUCHERdissolved[ND]active

+20 more

People with significant control

3 people
NameRoleFromSource
FRANCOIS GEORGES CROCDirecteur—France registry
ANDREA ELISABETH AMELIE CROCDirigeant—France registry
FLORIAN EVAN MALLORY CROCDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off