DOSSIERS / FAKARANA
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Company dossier

FAKARANA

FRANCE · COMPANY · INCORPORATED 2024-01-22
KYBE ID: FR-983575770 · 983575770 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
FAKARANA
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983575770
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active
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Real-estate civil company (SCI)
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2024-01-22
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33 RUE Saint-Jacques, 75005 Paris
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68.20B
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€1,500
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Connections

8 links
Shared operator — likely the same administrator
LE VIEUX PARISShared officer / director · 2 share thisSCI LES GRANGES D'EN BASShared officer / director · 3 share thisPSTShared officer / director · 7 share thisSCI K ET KShared officer / director · 7 share thisS.C.I ST MARCEAUShared officer / director · 7 share thisTYCShared officer / director · 7 share thisCOMPASS TRAINING & CONSULTINGShared officer / director · 7 share thisABELECShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
KARIM BENNISDirecteur—France registry
NADIA BENNISDirecteur—France registry
RABAH BENNISDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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