DOSSIERS / FACO
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Company dossier

FACO

FRANCE · COMPANY · INCORPORATED 2024-07-16
KYBE ID: FR-930936273 · 930936273 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FACO
fr_insee
930936273
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-07-16
fr_insee
3 RUE Charles et René Auffray, 92110 Clichy
fr_insee
68.20A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Adam Louis AKRICHactiveINDIVISION MAXIME TCHASSI NATHALIE AQUINOactiveLucas GlowinskiactiveMANUEL ALLAMELLOUactiveMME LENORMAND MARIE ANNE MME ROUX YVEactiveMOHAMED SAAD BEN SAIDdissolved[ND]activeSCI CHARLES AUFFRAY DU 3 RUE CHARLES ETactiveS.C. IMMOB DU 3 RUE DU GUICHET 92 CLICHactiveS.N.C. LAVIGNE FRANCOIS MR PIERRATactiveSYND.COPR. 140 AV D'ARGENTEUIL 92 ASNIactiveSYND.COPR. 1 RUE CLAUDE BERNARD 92 GENNEdissolvedSYND.COPR. 20 RUE RIVAY LEVALLOIactiveSYND.COPR. 243 GRANDE RUE 92 GARCHESactiveSYND.COPR. 3 AV A MORIZET 92 BOULOGNEactiveSYND.COPR. 40 RUE VICTOR HUGO 92 COLOMactiveSYND.COPR. 4 R DU PRINTEMPS PARIS 17 SNCactiveSYND.COPR. 56 BD GENERAL ROGUET 92 CLICHactiveSYND.COPR. 5 BOULEVARD GEORGES CLEMENCEactiveSYND.COPR. 6 RUE SOUCHAL 92 CLICHY Ractive

+56 more

People with significant control

1 people
NameRoleFromSource
Fabienne Marthe DUMASPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100