DOSSIERS / FOUFA
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Company dossier

FOUFA

FRANCE · COMPANY · INCORPORATED 2020-06-05
KYBE ID: FR-883976136 · 883976136 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FOUFA
fr_insee
883976136
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-05
fr_insee
47 AV DE LA REPUBLIQUE, 93300 AUBERVILLIERS
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

23 total
4 SAISONSactive64 MILLIEMES PRODUCTIONS & COdissolvedABLATTE 3DdissolvedANTONIN MERIEUX-PICCOTTINdissolvedAU CAFE DU SQUAREactiveBEL-KACEMactiveDUPONCHEL CONSEIL ET ASSOCIESdissolvedJAMAL ZOUYNAactiveJEAN PIERRE WORMEdissolvedLA PISCINEactiveL ENTRACTEdissolvedL'ENTRACTEdissolvedLES ASSURANCES D AUBERVILLIERSactiveMIAactiveMICHEL ANDRE MARLIANGEASdissolved[ND]activeRahim Mohamed ADRARdissolvedSARL BABILdissolvedSCI DU 47 AVENUE DE LA REPUBLIQUE AUBERVILLIERSdissolvedSCI LA CAVERNE D'ISSYdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
KARIM ADRARDirecteur—France registry
DJAMEL ADRARMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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