DOSSIERS / FARELINE 1
← SearchExport PDF
Company dossier

FARELINE 1

FRANCE · COMPANY · INCORPORATED 2024-03-22
KYBE ID: FR-987850732 · 987850732 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FARELINE 1
fr_insee
987850732
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-03-22
fr_insee
43 B BD Victor Hugo, 92200 Neuilly-sur-Seine
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Guillaume Donnedieu De VabresDirecteur—France registry
Yasmine HamriMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 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