KYBE — See who's really behind any company

Company dossier

FANI

FRANCE · COMPANY · INCORPORATED 1999-05-18
KYBE ID: FR-422990804 · 422990804 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameFANI

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Registration422990804

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Statusdissolved

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TypeCivil company

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Incorporated1999-05-18

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Registered address85 RUE MANIN, 75019 PARIS

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Industry68.20B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

85 MANINactive COPR 85 RUE MANIN 75019 PARISactive DENIS PAUL JEAN-CLAUDE GEORGEactive DUNYA CONSULTINGdissolved ERICA GENEVIEVE LEHMANNactive ETIENNE SEBASTIEN AMARALdissolved LEOdissolved MAKOM INVESTdissolved MAZALdissolved MERKAZ INVESTdissolved MR PORTE J-MICHEL MRS PORTE-ROactive NATURE VILLE & ENTREPRISESactive [ND]active [ND]active [ND]active [ND]active NS CONSULTINGdissolved PATRICK PIERRE NICOLINIdissolved ROBERT DELPLACEdissolved SCI TOVdissolved

+4 more

People with significant control

1 people

Name	Role	From	Source
DELPHINE FARHI	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100