DOSSIERS / FAUREMIDABLE
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Company dossier

FAUREMIDABLE

FRANCE · COMPANY · INCORPORATED 2022-06-01
KYBE ID: FR-914104765 · 914104765 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FAUREMIDABLE
fr_insee
914104765
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-06-01
fr_insee
63 AV RAYMOND POINCARE, 75016 PARIS
fr_insee
70.22Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.C. ACQUISITIONSdissolvedA.C. CONSEILSdissolvedALBERTO-SIMAO CRUZactiveALEXANDRE PAUL JEAN MARIE HAMAIDEdissolvedALEXIA BARANESactiveANNA MARTINS FITTE DUVALactiveARNAUD ANCORAdissolvedBACHIR RAIDdissolvedBOUTIQUE 42activeCAPOINdissolvedDENIS TRESTIZAdissolvedDOMINIQUE ZYSMANdissolvedEMMANUELLE FAROUZactiveESG INVESTdissolvedFARES MANAIdissolvedFREDERICK ELLESdissolvedHENRI GASTON LOUCHARTdissolvedIRENE MARESCALactiveJACQUES QUINETdissolvedJAIME JR DE LUNAdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE FaurePrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100