DOSSIERS / FAZOU
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Company dossier

FAZOU

FRANCE · COMPANY · INCORPORATED 2023-01-16
KYBE ID: FR-922828694 · 922828694 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FAZOU
fr_insee
922828694
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-01-16
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16 RUE PETRARQUE, 75016 PARIS
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00.00Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
2L MEDIAdissolvedABBELHAI MSEFFERactiveADHAM AUTOdissolvedALBERT BENCHETRITactiveANASTASIA LEGOSTAEVAactiveBERTRAND DE LA BOURDONNAYE-BLOSSACactiveCAROLINE NADALUTTIactiveCF STRATEGIE ET DEVELOPPEMENTactiveCHARLES-EDOUARD FREDERIC ALAIN BUCHERactiveDANIELLE HEPPactiveDATAZONE CONSULTINGactiveDIGITAL PLANETEactiveEPTA INTERNATIONAL R. GUYS C. CUVELIERdissolvedFAIR FACEdissolvedFATEN ABOU SALEHactiveFONCIERE FAMILIALE PARISIENNEdissolvedGUESTS AND PROPERTIESdissolvedHYOKYOUNG LEEdissolvedIbrahim AbdulsattaractiveJEAN-MAROUN CLAUDE MICHEL TORBEYactive

+19 more

People with significant control

2 people
NameRoleFromSource
FATIMA ZOHRA SariDirigeant—France registry
FEWZIA Mostefa-KaraPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100