DOSSIERS / F.A. CROISSANCE
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F.A. CROISSANCE

FRANCE · COMPANY · INCORPORATED 2024-01-15
KYBE ID: FR-983056391 · 983056391 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
F.A. CROISSANCE
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983056391
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active
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Real-estate civil company (SCI)
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2024-01-15
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16 AV de la Motte-Picquet, 75007 Paris
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68.20B
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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

3 people
NameRoleFromSource
Achkan Alexandre RAISS CHAGHAGHIMembre du directoire—France registry
FAINA DEVELOPMENTMembre du directoire—France registry
Faina KHOUTOVAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100