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Company dossier

FARAH CENTER

FRANCE · COMPANY · INCORPORATED 2021-04-22
KYBE ID: FR-898535539 · 898535539 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameFARAH CENTER

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Registration898535539

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2021-04-22

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Registered address27 AV DE L'EPINETTE, 77100 MEAUX

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Industry96.04Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

2M AUTOdissolved ABSOLUTE PERFORMANCEdissolved AML AUTOdissolved C.F.Ddissolved COACH'ING HOLDINGdissolved COACH'ING MEAUXdissolved CTRE DE NETTOYAGE ET SANITISATION BRIARDdissolved CUISI TECHNICdissolved DEMIR AUTOdissolved DLMactive EXHAUST SYSTEMdissolved FREKOdissolved GARAGE J.P. AUTOSdissolved GERMAIN VINCENOT MARCHALactive G LOCdissolved HASNAA BENDRAactive IDF CARROSSERIEactive JENADEactive LA CARROSSERIE DE MEAUXactive LE PANIER ARC EN CIELactive

+23 more

People with significant control

1 people

Name	Role	From	Source
AMMAR GALAOUI	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FARAH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100