DOSSIERS / FAZA
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Company dossier

FAZA

FRANCE · COMPANY · INCORPORATED 2022-05-30
KYBE ID: FR-913983227 · 913983227 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FAZA
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913983227
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dissolved
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Real-estate civil company (SCI)
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2022-05-30
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37 AV DES CHRYSANTHEMES, 91600 SAVIGNY-SUR-ORGE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FOUED DJILANIDirecteur—France registry
ALAIN ANDERSON DA SILVADirigeant—France registry
HOLDING A&FDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100