DOSSIERS / CAN FAYIN
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Company dossier

CAN FAYIN

FRANCE · COMPANY · INCORPORATED 2023-09-11
KYBE ID: FR-979245255 · 979245255 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAN FAYIN
fr_insee
979245255
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-09-11
fr_insee
9 BD DU CHÂTEAU, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

134 total

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

AJ 06 INVESTactiveAJ 15 INVESTactiveALEXANDRA BOBOCactiveALTI'FINdissolvedAMADEactiveAMAJUactiveAMANDINE JULIA GUILA BLEINESdissolvedBFD06dissolvedBG 12 CONSULTINGdissolvedBLIMA TRADINGactiveBOTS2SHOPdissolvedBREMONTIERdissolvedCHAPYdissolvedCHATEAU LANDdissolvedCITYCORNERdissolvedCJ 04 INVESTactiveCLARA VIRGINIE STEPHANIE MEURERdissolvedCONVIVIUM HOMEdissolvedCONVIVIUM INVESTdissolvedC.R.E.A.dissolved

+114 more

People with significant control

2 people
NameRoleFromSource
Alia NAJJARDirecteur—France registry
Xavier ATIEHDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 134 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100