DOSSIERS / FARLINE
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Company dossier

FARLINE

FRANCE · COMPANY · INCORPORATED 2020-03-01
KYBE ID: FR-880291877 · 880291877 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FARLINE
fr_insee
880291877
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active
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Simplified joint-stock company (SAS)
fr_insee
2020-03-01
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2 RUE du Baron Gerard, 78100 Saint-Germain-en-Laye
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70.22Z
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1
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€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AKRO BATdissolvedALTIWAVEdissolvedCHRISTOPHE PHILIPPE FONTENEAUactiveETIPLANETdissolvedJOSE BORGES FERREIRAactiveLAREALdissolvedMICHEL PAUL DUFRESNEdissolvedOPEFIN' HOLDINGdissolvedPHILIPPE PAUL BALDYactiveSCI 4 ET 4 BIS RUE DES BERGERIESdissolvedSCI DU PARC DE SEINEdissolvedSCI HOLDIMOdissolvedSCI LAMARTINEdissolvedSCI MARIENSdissolvedSCI MEBROUCKdissolvedSCI MECIENNESdissolvedSCI METAMPESdissolvedSCI MLMdissolvedSOLUSIDE HOLDINGdissolvedTRUST AUTO 91active

+1 more

People with significant control

1 people
NameRoleFromSource
DAVID TeboulPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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