DOSSIERS / FAREY
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Company dossier

FAREY

FRANCE · COMPANY · INCORPORATED 2025-02-12
KYBE ID: FR-940300627 · 940300627 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FAREY
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940300627
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active
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Real-estate civil company (SCI)
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2025-02-12
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93 RUE de la republique, 13002 Marseille
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
TOUATIA BEKAIRIADirecteur—France registry
ALYSSIA AMARAMembre du directoire—France registry
ELYES AMARAMembre du directoire—France registry
FARES AMARAMembre du directoire—France registry
RACHID AMARAMembre du directoire—France registry
RACHID MOHAND AMARAMembre du directoire—France registry
YASSINE AMARAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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