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Company dossier

FAUSSURIER-ELIE

FRANCE · COMPANY · INCORPORATED 2023-08-10
KYBE ID: FR-978548030 · 978548030 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFAUSSURIER-ELIE

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Registration978548030

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Statusactive

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TypeUnincorporated private group

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Incorporated2023-08-10

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Registered address11 RUE D OURCHES, 78100 SAINT-GERMAIN-EN-LAYE

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Industry55.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ACHILLE DELABIEdissolved ANNA NGUYEN THANH SONdissolved BEL HAJ MILEDactive BOOKMAKER L'EDITION ELECTRONIQUEdissolved BRIGITTE FILYdissolved Caroline CHANTAL PIETRIactive DABKE A PARISactive FIT ET VOUS DEVELOPPEMENTdissolved FRANCK FIAULTdissolved FRIZBEEactive GENEVIEVE PASHAUSdissolved JOHN ALLAN SCULLdissolved MARIA ROSA VARO CANASdissolved M&M AFRICAactive [ND]active [ND]active OPTIQUE DES ARCADESdissolved OURCHESdissolved PHONIDONdissolved SCI L'OURCHES CREPINdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100