DOSSIERS / FARALUX. FRANCE
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FARALUX. FRANCE

FRANCE · COMPANY · INCORPORATED 2022-01-04
KYBE ID: FR-908775349 · 908775349 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FARALUX. FRANCE
fr_insee
908775349
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-01-04
fr_insee
2024-09-30
fr_insee
80 RUE MICHEL RICHARD DELALANDE, 76000 ROUEN
fr_insee
46.90Z
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3CTactiveACNMactiveA.E.SdissolvedAPPS RENOVATIONdissolvedASSUR 76activeATOUT HABITATdissolvedAXE-INGEdissolvedBATI & RENOV +dissolvedBUDGET-IZdissolvedBUDGETS-CdissolvedCAMSERTRANSdissolvedCOMME UN PLUSactiveCONSEILS EXCELLSdissolvedCONTRACT-CdissolvedDIDIER JOUENactiveDRONISUREdissolvedENTREPRISE FAULINactiveETS PINAULTdissolvedETUDE ET CONSEIL STRUCTUREdissolvedFarid Mokhtariactive

+37 more

People with significant control

2 people
NameRoleFromSource
Faouzi RaisAdministrateur—France registry
Faouzi RaisPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off