DOSSIERS / LASHES BY FAFA
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LASHES BY FAFA

FRANCE · COMPANY · INCORPORATED 2021-10-06
KYBE ID: FR-903877942 · 903877942 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LASHES BY FAFA
fr_insee
903877942
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-10-06
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20 RUE DES GAUDINES, 78100 SAINT GERMAIN EN LAYE
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96.02B
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1
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADELE FINANCEdissolvedADVENCE SOCIETE D'EXPERTISE COMPTABLEdissolvedAXELLE MARIE ALIX LE BOSdissolvedCAMILLE DANIELLE CLAUDINE JOLYactiveCONSEIL DEPARTEMENTAL DE L'ORDRE DES SAGES FEMMES DES YVELINESactiveDYNAMITE CATdissolvedEASECOMdissolvedFARIDA AIT MOULOUDdissolvedFRANCE FELICITEdissolvedGRAND OUEST 78 COMMISSAIRES DE JUSTICEdissolvedJMB OFFICE LEADdissolvedMAUREEN POCHETactiveMOHAMED ABDELAZIZ HALALCHIactiveSamira MessaoudiactiveSCI APPRONIENdissolvedSCI LIXORdissolvedSCI VINGOdissolvedSOCIETE D EXPLOITATION DES NOUVELLES TECHNOLOGIESdissolvedSQUARE FORMATIONdissolvedSTATION PHOENIX SAINT GERMAIN EN LAYEactive

+3 more

People with significant control

1 people
NameRoleFromSource
FARIDA AIT MOULOUDPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100