DOSSIERS / FA SERVICES
← SearchExport PDF
Company dossier

FA SERVICES

FRANCE · COMPANY · INCORPORATED 2022-04-05
KYBE ID: FR-912197555 · 912197555 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FA SERVICES
fr_insee
912197555
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-04-05
fr_insee
39 BD ANATOLE FRANCE, 93200 SAINT-DENIS
fr_insee
43.99B
fr_insee
€1,500
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.

ABC SERVICESdissolvedAHIZ AGRO SERVICEdissolvedAMARO TRANSPORTdissolvedBAKLdissolvedBAROUKdissolvedBATEC & COdissolvedBILLARDS FERREIRAactiveBIOPHARMactiveBOHUIdissolvedBOHUI F.MdissolvedCENTRALE D'APPROVISIONNEMENT GENERALdissolvedCLEAN BATdissolvedCODETdissolvedDESTINYactiveDOMILINEdissolvedEFFETS DE VERREdissolvedEHC RENOVATIONdissolvedELIZI ELECTdissolvedENNIXdissolvedEUROCOREdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
FAYETTE LOFAKAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FK SERVICES · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100