DOSSIERS / FANARA
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Company dossier

FANARA

FRANCE · COMPANY · INCORPORATED 2015-07-23
KYBE ID: FR-433893062 · 433893062 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
FANARA
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433893062
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dissolved
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Civil company
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2015-07-23
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3 ALL DE LA BORDE, RESIDENCE LE GOLF, 33450 SAINT-SULPICE-ET-CAMEYRAC
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66.30Z
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€1,151,650
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Connections

14 links
Shared operator — likely the same administrator
SCI SAINT JACQUESShared officer / director · 2 share thisSCI DE CLEMShared registered address · 6 share thisSCI RIVAShared registered address · 6 share thisSCI RIVIERAShared registered address · 6 share thisMAFALDAShared registered address · 6 share thisPOUTCHIShared registered address · 6 share thisPOUTCHIShared officer / director · 9 share thisSCI DE CLEMShared officer / director · 9 share thisSCI MATALEShared officer / director · 9 share thisSCI RIVIERAShared officer / director · 9 share thisSCEA CLOS DES ABBESSESShared officer / director · 9 share thisBRUNO FANARA GESTIONShared officer / director · 9 share thisMAFALDAShared officer / director · 9 share thisSCI RIVAShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BRUNO FANARADirecteur—France registry
CLEMENT JOSEPH FANARADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100