DOSSIERS / FAJIMMO
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Company dossier

FAJIMMO

FRANCE · COMPANY · INCORPORATED 2020-12-10
KYBE ID: FR-891907495 · 891907495 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FAJIMMO
fr_insee
891907495
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-12-10
fr_insee
137 RUE DU PALAIS GALLIEN, 33000 BORDEAUX
fr_insee
68.32A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BOMAG DMR DISTRIBUTIONdissolvedEMAVYAdissolvedFAJINVESTdissolvedFALINVESTdissolvedFASINVESTdissolvedFAYATactiveFAYAT FONCIEREdissolvedFAYAT MANAGERSactiveFAYAT METALactiveFAYAT SUPPORT BUSINESSdissolvedFAYAT SYSTEME D'INFORMATIONdissolvedFAYAT TRANSITIONdissolvedFLUID ENGINEERING SERVICESdissolvedFONDATION CLEMENT FAYATactiveF.PARTICIPATIONSdissolvedIFERdissolvedJETKEY INVESTdissolvedLA COLOMBIEREactiveLE COLOMBIERactiveMANUTENTION PARTICIPATIONS INTdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
JEAN CLAUDE FAYATDirecteur—France registry
FAJINVESTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 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