DOSSIERS / FAFAFISH
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Company dossier

FAFAFISH

FRANCE · COMPANY · INCORPORATED 2020-08-25
KYBE ID: FR-888297652 · 888297652 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FAFAFISH
fr_insee
888297652
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-25
fr_insee
1 RUE DE TERRE NEUVE, 91940 LES ULIS
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

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTUM FORMATIONdissolvedARETICdissolvedASSOCIATION SYNDICALE LIBRE DES CHEVRIERESactiveA.V.D. SERVICESdissolvedBP2CAdissolvedBRANOPACdissolvedBUSINESS TRADINGactiveCAP-ENRactiveCOMFAB PLUSdissolvedCOMITE D'ENTREPRISE INFOPOINTactiveCOMPOSCIENCESdissolvedDELCAMdissolvedD.M.S.dissolvedELIEZ COORDINATION BATIMENTdissolvedELISABETH FRAIGNEAUdissolvedEMS LEASEdissolvedENVIRPRODdissolvedESPACE POUR LE COMMERCE ET INDUSTIRIEdissolvedFEDERAT NATION DIPLOM UNIVERS TECHNOLOGIactiveFORMATION DEVELOPPEMENT PROJETdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
FABIEN RAYMOND VINCENT PEPERSDirecteur—France registry
STEPHANE RAYMOND PHILIPPE CERVIDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100