DOSSIERS / FAYDA GLOBAL
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Company dossier

FAYDA GLOBAL

FRANCE · COMPANY · INCORPORATED 2022-10-26
KYBE ID: FR-920825270 · 920825270 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FAYDA GLOBAL
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920825270
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active
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Simplified joint-stock company (SAS)
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2022-10-26
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28 RUE rabutin chantal, 13009 Marseille
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47.91B
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€2
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN BOOdissolvedASS PROMO PEDAGO CULT HISTO DES TRAINSactiveCHRISTIAN LEGRASdissolvedCMV BTPactiveCOLETTE CRETTEdissolvedEMILIE HUBERTdissolvedERIC GEORGES ROCAdissolvedHABIBI - KHALIGHIdissolvedHoscea RabesonactiveIND KARSYANactiveJACQUES SAUVEUR PECORAROdissolvedLoic MaltaactiveMANON KARINE JEANNE GLANDIERdissolved[ND]dissolvedOLGA CEBANICAdissolvedRICHARD AMIRdissolvedSANDRINE EMMANUELLE MARIE POLICARDOdissolvedSARAH HABIBIdissolvedTRANSPORT PRESTIGE 13dissolved

People with significant control

1 people
NameRoleFromSource
Nassim DjouadiPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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