DOSSIERS / FARHAN
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Company dossier

FARHAN

FRANCE · COMPANY · INCORPORATED 2024-01-25
KYBE ID: FR-983702242 · 983702242 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FARHAN
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983702242
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active
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Real-estate civil company (SCI)
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2024-01-25
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6 PL Gustave Toudouze, 75009 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

2 people
NameRoleFromSource
SUFIA PATELDirecteur—France registry
SOYEB PATELMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100