DOSSIERS / FATEH IMMO
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Company dossier

FATEH IMMO

FRANCE · COMPANY · INCORPORATED 2019-11-25
KYBE ID: FR-879209658 · 879209658 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
FATEH IMMO
fr_insee
879209658
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dissolved
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Real-estate civil company (SCI)
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2019-11-25
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142 AV DE LA DIVISION LECLERC, 92290 CHATENAY-MALABRY
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68.20B
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€3,000
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Connections

19 links
Shared operator — likely the same administrator
HOTEL MFSShared officer / director · 10 share thisHOTEL DE L'EUROPEShared officer / director · 10 share thisSASU FATE SECURITE PRIVEEShared officer / director · 10 share thisILY COIFFUREShared officer / director · 10 share thisFAT COIFFUREShared officer / director · 10 share thisILY IMMOShared officer / director · 10 share thisILY CARSShared officer / director · 10 share thisHF COIFFUREShared officer / director · 10 share thisILY PIECES AUTOShared officer / director · 10 share thisSM DISTRIBUTIONShared officer / director · 11 share thisSM DIFFUSIONShared officer / director · 11 share thisLOGISTOCKShared officer / director · 11 share thisLIBERTY PHONEShared officer / director · 11 share thisSTPS DEMENAGEMENTShared officer / director · 11 share thisBONA BATShared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/FR-879209658/network.

People with significant control

2 people
NameRoleFromSource
FATEH BOUCHENEBDirecteur—France registry
SAMIR MEBARKIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100