DOSSIERS / FARAGLIONI
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Company dossier

FARAGLIONI

FRANCE · COMPANY · INCORPORATED 2024-06-18
KYBE ID: FR-930045729 · 930045729 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
FARAGLIONI
fr_insee
930045729
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-06-18
fr_insee
95 RUE DE MONCEAU, 75008 PARIS 8E ARRONDISSEMENT
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66.30Z
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€1,000
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May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SAS FARAGLIONIfr_insee · 809530215 · dissolved

Connections

6 links
Shared operator — likely the same administrator
AGENCE BABYLONEShared officer / director · 4 share thisSOCIETE CIVILE DE CHATEAU LARQUEShared officer / director · 4 share thisGFA DOMAINE LARQUEShared officer / director · 4 share thisEAP COMPANY LIMITEDShared registered address · 4 share this[ND]Shared registered address · 4 share thisSCI RESICAShared registered address · 4 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
Julie Marie Gabrielle GAYEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100