DOSSIERS / SAN FARCIO
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Company dossier

SAN FARCIO

FRANCE · COMPANY · INCORPORATED 2020-05-19
KYBE ID: FR-883493884 · 883493884 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAN FARCIO
fr_insee
883493884
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-05-19
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89 BD SAINT-MICHEL, 75005 PARIS
fr_insee
66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ALICE BaverezDirigeant—France registry
CLARA BaverezDirigeant—France registry
DENIS BaverezDirigeant—France registry
NICOLAS BaverezDirigeant—France registry
SUZANNE BaverezDirigeant—France registry
VINCENT BaverezDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100