DOSSIERS / FAIRWAY
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Company dossier

FAIRWAY

FRANCE · COMPANY · INCORPORATED 2022-04-28
KYBE ID: FR-912832284 · 912832284 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FAIRWAY
fr_insee
912832284
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-28
fr_insee
630 RTE DES DOLINES, 06560 VALBONNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGENCEMENT ET RENOVATIONactiveATLANTIQUE INVdissolvedBERNADETTE HACOTdissolvedBGP DISTRIBUTIONdissolvedDJAMEL AKMOUNdissolvedEDITIONS DE LA BOYEREdissolvedEUVRARD GIOVANNONIdissolvedFOUBERT & THIRYdissolvedGALACTICA EVENTSdissolvedGERALD ROBERT ROGER HACOTdissolvedHUMATT HOLDINGS FRANCEdissolvedINTERNATIONAL MARKETING CONSULTANTdissolvedLAURENT JACQUIOTactiveMANUELA LESUEURdissolvedMARIE-ANNICK NICOLASactivePSILAdissolvedSCI GENATELdissolvedS.C.I KELENdissolvedSOCIETE CIVILE IMMOBILIERE L&G INVESTdissolvedSTE DRUELdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
BEATRICE MISERYDirigeant—France registry
JEAN YVES HUMBERT PESINIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100