DOSSIERS / FAOLI HOLDING
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Company dossier

FAOLI HOLDING

FRANCE · COMPANY · INCORPORATED 2025-02-28
KYBE ID: FR-941357535 · 941357535 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FAOLI HOLDING
fr_insee
941357535
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active
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Simplified joint-stock company (SAS)
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2025-02-28
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266 AV DAUMESNIL, 75012 PARIS 12E ARRONDISSEMENT
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66.30Z
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€407,479
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ADVANCED SOLUTIONS CLEANINGactiveAKZ SOLUTIONSdissolvedALAUJUdissolvedANAIS BRIGOTdissolvedANTONIO PEDRO ALEGREdissolvedATELIER ARTIMASdissolvedAZCAdissolvedBATXPROdissolvedCAROLE MISSISTRANOdissolvedCATALYSE INFORMATION TECHNOLOGYdissolvedCONCRETactiveDAN-IONUT RUDISTEANUdissolvedDAUMESNIL VOYAGESdissolvedDECOCONFORTdissolvedDERATUMactiveDIDIER GABRIEL JOEL DUPUYdissolvedDMSactiveECO FLASH LOGISTICSactiveESPACE DESIGNdissolvedFETATOUactive

+31 more

People with significant control

1 people
NameRoleFromSource
Faïz DJELLOULIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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