DOSSIERS / FARB
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Company dossier

FARB

FRANCE · COMPANY · INCORPORATED 2021-04-19
KYBE ID: FR-898377155 · 898377155 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FARB
fr_insee
898377155
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-19
fr_insee
12 RUE LOUIS RENAULT, 31130 BALMA
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

48 total
ADAPTIVE LABSdissolvedADN INVEST OCCITANIEdissolvedADRIEN BENJAMIN GERARD GAUPILLATactiveADRIEN GAUPILLAT CONSEILactiveAGENCE EDIFOLIAdissolvedALOUDdissolvedANGIIL AGCactiveANTICONJONCTURELLESdissolvedAPPRAISINGdissolvedB2 SOLUTIONSdissolvedCABINET NATHALIE GAUPILLATactiveCL EXPERTdissolvedDIGITICAdissolvedEUROPEAN MUSIC SERVICESdissolvedFIDCOSMOOactiveFINANCIERE 2 AUROdissolvedGUANXI LABSdissolvedHEMISPHERE GAUCHE SOLUTIONSdissolvedHOM ART TECdissolvedINSGHTactive

+28 more

People with significant control

4 people
NameRoleFromSource
ANTICONJONCTURELLESDirigeant—France registry
Financière 2 AURODirigeant—France registry
VINCENT BONJOURPrésident—France registry
VINCENT ROSSOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100