DOSSIERS / FARACHA EQUITIES
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Company dossier

FARACHA EQUITIES

FRANCE · COMPANY · INCORPORATED 2021-11-12
KYBE ID: FR-905100681 · 905100681 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
FARACHA EQUITIES
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905100681
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dissolved
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Simplified joint-stock company (SAS)
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2021-11-12
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AV DU 12 JUILLET 1998, LES CARRES DE LENFANT BATIMENT E, 13080 AIX EN PROVENCE
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71.12B
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€4,019,600
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Connections

5 links
Shared operator — likely the same administrator
CYANOPHY LABORATOIREShared officer / director · 6 share thisSCI CENTRENERShared officer / director · 6 share thisSOMAIAShared officer / director · 6 share thisGEP ALGAE INGENIERIEShared officer / director · 6 share thisLA FERME AQUACOLE DU HAMShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JEAN MARIE EUGENE SANTANDERPrésident du conseil d'administration—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