DOSSIERS / FANTOMAS
← SearchExport PDF
Company dossier

FANTOMAS

FRANCE · COMPANY · INCORPORATED 1990-02-28
KYBE ID: FR-353727654 · 353727654 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FANTOMAS
fr_insee
353727654
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-02-28
fr_insee
10 RUE DE LA VIEILLE, 34000 MONTPELLIER
fr_insee
47.62Z
fr_insee
10
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARMELLE LUCIENNE MARIE JOLYPrésident—France registry
FAROKH KHALKHALI SHARIFIPrésident—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