DOSSIERS / FARHAN
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Company dossier

FARHAN

FRANCE · COMPANY · INCORPORATED 2021-08-09
KYBE ID: FR-902132653 · 902132653 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FARHAN
fr_insee
902132653
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2021-08-09
fr_insee
39 RUE ANATOLE FRANCE, 69100 VILLEURBANNE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DEJOUAR FARHANDirigeant—France registry
KHALIL KENDAL FARHANDirigeant—France registry
MARC FARHANDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100