DOSSIERS / FANY NORD
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Company dossier

FANY NORD

FRANCE · COMPANY · INCORPORATED 1985-07-16
KYBE ID: FR-332964857 · 332964857 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FANY NORD
fr_insee
332964857
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1985-07-16
fr_insee
20 RUE LOUIS ARMAND, 20-22, 75015 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
AUDREY JESSICA LachaudDirigeant—France registry
AURORE SANDRA LachaudDirigeant—France registry
OPHELIE MARINE LachaudDirigeant—France registry
VIVIANE GENEVIEVE LachaudDirigeant—France registry
DOMINIQUE LE STUNFFPrésident—France registry
LAETITIA ELODIE LachaudPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100