DOSSIERS / FAZI
← SearchExport PDF
Company dossier

FAZI

FRANCE · COMPANY · INCORPORATED 2022-01-11
KYBE ID: FR-909029266 · 909029266 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FAZI
fr_insee
909029266
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-11
fr_insee
9 IMP DES ECUREUILS, 13150 TARASCON
fr_insee
68.20B
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HAMID EDDARISSIDirecteur—France registry
MOUSTAPHA EDDARISSIDirecteur—France registry
PLUMEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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