DOSSIERS / KHALI ROLE-FAUGER
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Company dossier

KHALI ROLE-FAUGER

FRANCE · COMPANY · INCORPORATED 2021-09-01
KYBE ID: FR-902733112 · 902733112 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KHALI ROLE-FAUGER
fr_insee
902733112
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-01
fr_insee
304 RUE DE BELLEVILLE, 75020 PARIS
fr_insee
68.20A
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€135,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABDELHAFID ISMAILI EL ALAOUIdissolvedAlphousseyni DiakhabyactiveBETH LOUBAVITCH 19E NORD (BL19E)activeCHARLES RAPHAEL MOSCHINSKIdissolvedCOLLECTIF AROBASEactiveDIAME DIAOUNEactiveDJAMEL EDDINE HABOUCHIdissolvedEDOUARD SAMY MOSCHINSKIdissolvedELGOCLEANactiveENTREPRISE SIBYactiveFATOUMATA SONCOactiveFRANCE LERONDEAUactiveGAYA OUERDactiveIGO NETTOYAGEactiveJOEL JOYAdissolvedJuba OUERDactiveJULES KWENGOUAdissolvedKIMBERLY ZAPATA MATASEAactiveLA CROISEE DES MONDESdissolvedLAFAGES VIP TRANSPORTSdissolved

+24 more

People with significant control

4 people
NameRoleFromSource
MYRIAM RoleDirigeant—France registry
ROBERT RoleDirigeant—France registry
STEPHANE FaugerDirigeant—France registry
LAURENCE ChatelPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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