DOSSIERS / FATH
← SearchExport PDF
Company dossier

FATH

FRANCE · COMPANY · INCORPORATED 2021-01-04
KYBE ID: FR-892512930 · 892512930 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FATH
fr_insee
892512930
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-04
fr_insee
17 BD DE MONTMORENCY, 75016 PARIS
fr_insee
68.20A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AELIactiveAGAPANTHE CONSEILSdissolvedALEX BENZAQUENactiveATOOLS CONSULTINGdissolvedAUGUSTIN D-ERSUdissolvedAUSSAVY - 42 POUSSINdissolvedBEAUTREILLIS SAINT PAULdissolvedB.F.BORNETTEdissolvedBRUN AVOCATdissolvedCHRISTIAN GERIGNYdissolvedCLAUDE PONCEdissolvedCLEMENT LEGOUEIXdissolvedDAMIEN LEBASdissolvedDIAMETISdissolvedERIC MARQUETONactiveFLORENCE BEZYdissolvedGENEVIEVE FOURNIERactiveGERALDINE ATTIASdissolvedGORMESONSdissolvedGROUPEMENT FORESTIER DE LA FORET CHERONdissolved

+38 more

People with significant control

2 people
NameRoleFromSource
FARIDEH MokhtariPrésident—France registry
THIERRY ALEXIS HILARION VisdeloupPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100