DOSSIERS / FANTASIA
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Company dossier

FANTASIA

FRANCE · COMPANY · INCORPORATED 2001-02-20
KYBE ID: FR-434701462 · 434701462 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FANTASIA
fr_insee
434701462
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-02-20
fr_insee
9 AV LEONARD DE VINCI, 92400 COURBEVOIE
fr_insee
86.90E
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDELJALIL JLIOUATdissolvedAFLAYIactiveAMEL GASSABdissolvedAY DATA CONSULTINGdissolvedAZ PRESTIGEactiveBELOUTECHactiveBENOIT GUILLAUMEactiveBENSAID INVESTdissolvedCHRYSTELLE STELLA LEGRAVEdissolvedCORINNE MAURINIERdissolvedEMESSE CONSULTINGdissolvedEMESSE IMMOBILIERdissolvedFABIEN ULMERactiveHUGUES CYRILLE SIMOdissolvedJANOS HOGYESZIdissolvedJEROME LECHELLEactiveJULIE LAIMAYdissolvedLAURENT FITOUSSIdissolvedMARC-OLIVIER DUCOURNAUdissolvedMATHIEU DEFILLONactive

+16 more

People with significant control

3 people
NameRoleFromSource
FABIEN ULMERDirecteur—France registry
JEROME LECHELLEDirigeant—France registry
MATHIEU DORLEACQDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100