DOSSIERS / FAKARAVA INVEST
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Company dossier

FAKARAVA INVEST

FRANCE · COMPANY · INCORPORATED 2024-03-27
KYBE ID: FR-924858962 · 924858962 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
FAKARAVA INVEST
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924858962
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active
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Simplified joint-stock company (SAS)
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2024-03-27
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91 RTE de Strasbourg, 69300 Caluire-et-Cuire
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70.10Z
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SCM UCCShared officer / director · 5 share thisPRO CARDIO 2Shared officer / director · 5 share thisSPFPL PRO CARDIOShared officer / director · 5 share thisSELARL DES DOCTEURS DIAB, SASSARD, LAPEZE, BERNE ET FARHATShared officer / director · 5 share thisLUC JACOLIN SARLShared registered address · 7 share thisKIRINAShared registered address · 7 share thisLUC ANTONIN LOUIS JACOLINShared registered address · 7 share thisCERTIBEAL SPAShared registered address · 7 share thisSCI LA BELIEREShared registered address · 7 share thisGILLES LEVAVASSEURShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Thomas Paul SASSARDPrésident du conseil d'administration—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