KYBE — See who's really behind any company

Company dossier

FARACHATI II

FRANCE · COMPANY · INCORPORATED 2024-01-19
KYBE ID: FR-983571852 · 983571852 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameFARACHATI II

fr_insee

Registration983571852

fr_insee

Statusactive

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2024-01-19

fr_insee

Registered address152 RUE de Paris, 94190 Villeneuve-Saint-Georges

fr_insee

Industry68.20B

fr_insee

Share capital€500

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

AMBERdissolved EUROPE DIDAC ENGINEERING ENERGYdissolved FARACHATI Idissolved IFFEN ASSOCIATIONactive INSTITUT FRANCAIS DE FORMATION EN COMMUNICATION ET MANAGEMENT ASSOCIATIONactive INSTITUT FRANCAIS DE FORMATION EN ENERGETIQUEdissolved KAKOdissolved KOALAactive KOALA IIactive SALADIN Idissolved SEAFOOD Idissolved SEAFOOD IIactive SEAFOOD IVactive

People with significant control

2 people

Name	Role	From	Source
FARAH BENAMER	Directeur	—	France registry
NADIA KAKO SOUAK	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FARACHATI I · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100