DOSSIERS / FAGO
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Company dossier

FAGO

FRANCE · COMPANY · INCORPORATED 2023-04-25
KYBE ID: FR-951892686 · 951892686 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
FAGO
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951892686
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active
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Simplified joint-stock company (SAS)
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2023-04-25
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13 RUE Mirabeau, 94200 Ivry-sur-Seine
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47.71Z
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6
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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

1 people
NameRoleFromSource
ZIKRI MUSTAFAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire