DOSSIERS / FAFA
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Company dossier

FAFA

FRANCE · COMPANY · INCORPORATED 2023-09-20
KYBE ID: FR-979532827 · 979532827 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FAFA
fr_insee
979532827
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active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-09-20
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94 RUE Philippe de Girard, 75018 Paris
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47.79Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALMAMY DIABYactiveALTENactiveAMAMAO SHIATSUactiveBANGALY DIABYdissolvedBEN ASAMOAH-MENSAHactiveBOUDIA NAGUIB MERADdissolvedCLAUDE DESAIREdissolvedDOUA NIAKATEdissolvedGUILLAUME JACQUES CLAUDE ESTACEdissolvedIBRAHIMA BARRYdissolvedKEMAL YILMAZdissolvedLA MAIN DE L'AVENIRactiveL'ART DE VIVREdissolvedMAHAUT MARIE JACQUELINE D'ARTHUYSactiveMOHAMETH SAKHOdissolvedNATHALIE EVENASdissolved[ND]dissolvedNICOLE BLANDINE GUEDEdissolvedRABIE HAFEDHdissolvedREFAT ADLY MOUSSAactive

+6 more

People with significant control

1 people
NameRoleFromSource
Mohamed Slim GharbiPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100