DOSSIERS / FANYS
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Company dossier

FANYS

FRANCE · COMPANY · INCORPORATED 2003-02-11
KYBE ID: FR-445166440 · 445166440 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FANYS
fr_insee
445166440
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-02-11
fr_insee
2021-12-31
fr_insee
31 AV GAMBETTA, 94600 CHOISY-LE-ROI
fr_insee
56.10C
fr_insee
€7,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AISSATOU TOUREactiveAmandine Barbara FauconnieractiveA.S.O. PIZZAdissolvedBOGDAN-GRIGORE BOGDAN GRIGORE MOSdissolvedCATHERINE ALBENQUEdissolvedCHEZ YANIS PIZZAdissolvedC M HOLDINGdissolvedEGRON JACQUES JACOB ROGERdissolvedGHEORGHE SAJINdissolvedHAMZA BOUGNITdissolvedISLAM RAAFATdissolvedJEAN CARLOS LAMOUNIER SANTOSactiveKLB RESTAURATIONdissolvedLUCETTE HANSENdissolvedMY PHONEactive[ND]activePIERRE EYZATdissolvedPLANCHATdissolvedRENAISSANCE INVESTISSEMENTSdissolvedROBERT HEDOUINdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
NESSIM BENMERAHAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off