DOSSIERS / FAOUZI
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Company dossier

FAOUZI

FRANCE · COMPANY · INCORPORATED 2022-05-24
KYBE ID: FR-913785762 · 913785762 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FAOUZI
fr_insee
913785762
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-24
fr_insee
7 RUE MICHEL CHASLES, 75012 PARIS
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
7 CHASLESdissolved7EME GENERATIONactiveANAXEVactiveANNE MARIE MILETdissolvedBEATRICE HADNIdissolvedCAP PAYEactiveCOFIF AUDITdissolvedCOPR 7 RUE MICHEL CHASLES 75012 PARISactiveELLIXdissolvedEXPERDOMdissolvedEXPERFINANCE & ASSOCIESdissolvedGERARD FAVELIN FINANCESdissolvedGODFROY LUCIEVASSAactiveH ET BdissolvedIMMOBILIER D'AUJOURD'HUIdissolvedINVESTALLYdissolvedJACQUES LONDNERdissolvedJEAN PIERRE JEAN-PIERRE VANLUCHENEdissolvedLED ART KONCEPTdissolved[ND]dissolved

+14 more

People with significant control

2 people
NameRoleFromSource
HADHOUDADirigeant—France registry
HAMED DhaoudiDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100