KYBE — See who's really behind any company

Company dossier

FANAMY

FRANCE · COMPANY · INCORPORATED 2008-07-11
KYBE ID: FR-449261361 · 449261361 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameFANAMY

fr_insee

Registration449261361

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Statusdissolved

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TypeCivil company

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Incorporated2008-07-11

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Registered address48 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE

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Industry68.20B

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Share capital€1,000

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Companies at this address

39 total

ALPHACAREdissolved ATELIER ELKAFRAWIdissolved AYMARD CONSEILdissolved CDG OPTIQUEdissolved Daniela Andrea Loyola-castillodissolved EFIdissolved ELDAVactive ESTER MARCIANOactive EVA NUSSBAUMdissolved EVA NUSSBAUMactive EVA PICOVSKIdissolved FARID ARACTINGIactive FORTELdissolved HELENE ALINE KATIA LEFEVREactive Hiba DJOUKHADARdissolved JEAN LAURENT EMODactive JEAN PIERRE PENSIERIactive JOHN LLOYD OWENSdissolved KATIE LASSEGUESdissolved KOHAVAactive

+19 more

Connections

4 links

Shared operator — likely the same administrator

ARACOPAINShared officer / director · 2 share this NEC3Shared officer / director · 2 share this VACAMASShared officer / director · 3 share this RUBEUS PATRIMOINEShared officer / director · 3 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

6 people

Name	Role	From	Source
FARID ARACTINGI	Directeur	—	France registry
YASMINE BOULAD	Directeur	—	France registry
ALEXANDRE ARACTINGI	Dirigeant	—	France registry
ANNE-SOPHIE ARACTINGI	Dirigeant	—	France registry
MARIE-CHRISTINE ARACTINGI	Dirigeant	—	France registry
NICOLAS ARACTINGI	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100