DOSSIERS / FAZI CAPITAL
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Company dossier

FAZI CAPITAL

FRANCE · COMPANY · INCORPORATED 2022-04-15
KYBE ID: FR-912538246 · 912538246 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FAZI CAPITAL
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912538246
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dissolved
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Simplified joint-stock company (SAS)
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2022-04-15
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9 IMP DES ECUREUILS, 13150 TARASCON
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64.20Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOUSTAFA EDDARISSIPrésident du conseil d'administration—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