DOSSIERS / FAKARAVA & ASSOCIES
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Company dossier

FAKARAVA & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2020-01-20
KYBE ID: FR-880743489 · 880743489 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FAKARAVA & ASSOCIES
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880743489
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dissolved
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Limited liability company (SARL)
fr_insee
2020-01-20
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23 RUE MONTORGUEIL, 75001 PARIS
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69.20Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALEXANDRE UBEDAactiveAMARANTE+dissolvedBEEMERactiveBIRDLANDdissolvedCORENTIN CHAUVEAUdissolvedDOMINIQUE HELENE MARIE JACQUES HEMARdissolvedELODIE SOLINASactiveFERNAND MOUTOUCARPINdissolvedF MAGNEdissolvedGERAUD MICHEL JEAN MARIE SALABELLEactiveINLAW AVOCATSactiveLEO ROCCO VICTOR LABBEdissolvedLOUISE MARTINactiveLOUIS GILLETdissolvedMADELEINE MARGUERITE MA FIACREdissolvedMAURICE GERBIERdissolvedMOANA AUDIT & ADVISORYactiveMOUSSA YAKERdissolvedMYRIAM LECLERCQdissolved[ND]active

+12 more

People with significant control

1 people
NameRoleFromSource
JEROME JEAN-CLAUDE PIERRE CasteublePrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100