DOSSIERS / LE FARGAL
← SearchExport PDF
Company dossier

LE FARGAL

FRANCE · COMPANY · INCORPORATED 2022-12-23
KYBE ID: FR-922484878 · 922484878 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE FARGAL
fr_insee
922484878
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-23
fr_insee
35 RUE FELICIEN DAVID, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE JoulieDirigeant—France registry
CHRISTOPHE JoulieDirigeant—France registry
FONCIERE DE L'AUDIERNEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100