DOSSIERS / FASTCAB95
← SearchExport PDF
Company dossier

FASTCAB95

FRANCE · COMPANY · INCORPORATED 2024-07-10
KYBE ID: FR-930770482 · 930770482 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FASTCAB95
fr_insee
930770482
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-07-10
fr_insee
36 RUE du Colonel Fabien, 95140 Garges-lès-Gonesse
fr_insee
49.32Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AKZ IMMOdissolvedALTAF RENOVATIONactiveAMJAD MEHMOODdissolvedBENJAMIN OLIVIER HOUNKPEactiveCJA DRIVINGactiveDANIELLE VARINdissolvedDECO NASS MENUISERIEactiveDJAMELDINE MEFTAHdissolvedFREDERIC CHOQUARDactiveGROUPE DEFI SARLdissolvedISRAEL LEVYdissolvedJOAO VIAMA VILELAdissolvedJOSE PAOLO ZEBREIROdissolvedKAMEL DRIVEdissolvedLibny EstripletactiveMARIE CLAIRE BOSIdissolvedMete Ihsan TUFEKCIdissolvedMICHEL SOURISSEAUdissolvedMOULAY AMARNIdissolvedMY ABDELLAH EL AZZOUZIactive

+14 more

People with significant control

1 people
NameRoleFromSource
MOUSSA TOUREPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100