DOSSIERS / FAT
← SearchExport PDF
Company dossier

FAT

FRANCE · COMPANY · INCORPORATED 2023-08-29
KYBE ID: FR-978434595 · 978434595 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FAT
fr_insee
978434595
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-08-29
fr_insee
31 RUE Raspail, 02100 Saint-Quentin
fr_insee
56.10A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Umar FAROOQPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

Umar FAROOQ (officer) matches Umar FAROOQ — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100