DOSSIERS / FAK-KEM EXOTIC
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Company dossier

FAK-KEM EXOTIC

FRANCE · COMPANY · INCORPORATED 2022-05-23
KYBE ID: FR-913823845 · 913823845 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FAK-KEM EXOTIC
fr_insee
913823845
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-05-23
fr_insee
118 RUE DE CLIGNANCOURT, 75018 PARIS
fr_insee
47.11B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGNES MARIE NICOLE BOULMERactiveANGIE PAOLA LONDONO GIRONactiveANTONIO FERREIRAdissolvedARIANE MARIE FLORENCE RABUTEAUdissolvedBUREAU SERVICE CONSTRUCTIONdissolvedDIANE DE CONDEdissolvedELEONORE DULUCdissolvedERIC CLAUDE YVES LE COZLEERdissolvedFABRICE BENOISTdissolvedGEORGES LALOUMdissolvedHICHAM BARROUKdissolvedJULIEN DESDOUETSdissolvedLES FEES LUNAIRESactive[ND]active[ND]dissolved[ND]active[ND]activeORGANISATION INTERNATIONALE DE LUTTE CONTRE LA FRAUDE (OLF) (OLF)activeS.O KEMLATdissolvedSPRDactive

+2 more

People with significant control

1 people
NameRoleFromSource
IDAYAT OLUWAKEMI ShonekanPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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