DOSSIERS / FAGTOCA
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Company dossier

FAGTOCA

FRANCE · COMPANY · INCORPORATED 2024-08-16
KYBE ID: FR-931651319 · 931651319 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FAGTOCA
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931651319
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-08-16
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6 SQ Desaix, 75015 Paris
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56.10C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACE INVESTdissolvedCELESTE GOLDBERGERdissolvedGILBERT MITRYdissolvedGOLDBERGERdissolvedGRAY-LA-JOLIEdissolvedJEAN PHILIPPE YDRANTactiveJEAN QUILLEactiveLE BON GARDIENactiveLYN CAPITALdissolvedMS CONSULTINGactive[ND]dissolved[ND]dissolved[ND]activeOLIVIA LEA MARIE-PIERRE DE GUERRY DE BEAUREGARD DE TREMONTdissolvedPAUL CHENE INVESTdissolvedSABINE FERNANDE SIMONE PIETRAdissolvedSAGYAactiveSARL JDS MARCIANOdissolvedSQUARE 6 CAPITALdissolvedTHEURAN SARLdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
Odile MunierPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100