DOSSIERS / BUREAUX FELIX FAURE
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Company dossier

BUREAUX FELIX FAURE

FRANCE · COMPANY · INCORPORATED 2022-02-18
KYBE ID: FR-910520550 · 910520550 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BUREAUX FELIX FAURE
fr_insee
910520550
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-18
fr_insee
23 AV FAIDHERBE, 02100 SAINT-QUENTIN
fr_insee
68.20B
fr_insee
€920
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AGNES MIROBENTdissolvedAMELIE SERVICESdissolvedASIA CONNEXION GROUPactiveASSISTANCE CONSEILS AUX PMEactiveBERNARD LEBLANCactiveCHAVIKHENdissolvedCLO GREENdissolvedDUPFOR JACKY DUPONTdissolvedDUPFOR JACKY DUPONTdissolvedELIANE MILLESCAMPSactiveEMILE VEGNADUZZIdissolvedE-PROTECT INTERNATIONALdissolvedES CONSEILdissolvedEVI - CAP EXPERTdissolvedFINANCIERE DE DEVELOPPEMENT - FDDdissolvedFOSKAdissolvedGIMAGAdissolvedGINKGO BILOBAdissolvedHABITAT MODERNE INVESTISSEMENTdissolvedHOLDING CHARLES SAPHORESdissolved

+33 more

People with significant control

5 people
NameRoleFromSource
EMMANUELLE BERNADETTE ANNE-MARIE MAHIEUXDirecteur—France registry
FRANCOIS RENE CORNIL VANSTEENBERGHEDirecteur—France registry
HERVE WOJTASZAKDirecteur—France registry
JEAN FRANCIS SAPHORESDirecteur—France registry
THOMAS LUC GERARD CIMINODirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100