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Company dossier

FAUCON IMPORT EXPORT

FRANCE · COMPANY · INCORPORATED 2025-06-19
KYBE ID: FR-988215950 · 988215950 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameFAUCON IMPORT EXPORT

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Registration988215950

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2025-06-19

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Registered address3 RUE Paul-Jean Toulet, 75020 Paris

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Industry46.39B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ASHRAF IBRAHIM ALIdissolved ASS DE SOLIDARITE DE HUIT VILLAGES MAURITANIENS EN FRANCEactive ASSOCIATION SIAactive ayoub yahyaouiactive BOUBACAR DIALLOdissolved CECILE EMILIENNE MARIE MEJERANDdissolved CONFO IMPORT EXPORTdissolved FATOUMATA TOUNKARAactive FODEBA CONDEdissolved JEAN FRANCOIS MUSTOactive MYRIAM IBRAHIM ALIdissolved YOUNES YAHYAOUIdissolved

People with significant control

1 people

Name	Role	From	Source
Fodeba CONDE	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONFO IMPORT EXPORT · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100