DOSSIERS / FAURIEL
← SearchExport PDF
Partnership dossier

FAURIEL

FRANCE · PARTNERSHIP · INCORPORATED 2024-06-25
KYBE ID: FR-929960888 · 929960888 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FAURIEL
fr_insee
929960888
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2024-06-25
fr_insee
15 RUE des Métiers, 42600 Savigneux
fr_insee
68.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
B&B INVESTISSEMENTdissolvedBERTHELOT & ASSOCIES - MANDATAIRES JUDICIAIRESdissolvedDOMINIQUE ALBERT MASSELONactiveFOR INVESTactiveGEOFFROY PATRICK BERTHELOTactiveGEST&PATdissolvedL'ECUREUIL VILLAGE SENIORSdissolvedLES CAMELIASactiveLMIdissolvedLOTISSEMENT DU RIOactiveL&R INVESTISSEMENTdissolvedMR15activePHEME FORMATIONdissolvedRB HOLDINGdissolvedRB INVESTISSEMENTdissolvedRCVdissolvedRILactiveROMAIN BRUNO BOINONdissolvedSYNERGIE IMMOactiveTIKIMMO FAMILYdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
RB INVESTISSEMENTDirigeant—France registry
B&B INVESTISSEMENTMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100