DOSSIERS / FAN
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Company dossier

FAN

FRANCE · COMPANY · INCORPORATED 2003-06-12
KYBE ID: FR-449994755 · 449994755 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FAN
fr_insee
449994755
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-06-12
fr_insee
6 RUE GUSTAVE ROUANET, 75018 PARIS
fr_insee
68.20B
fr_insee
€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN ROBERT BONINdissolvedALPYDactiveAUDELIAactiveAXEL LAWRENCE HOMERE HOUPLAINactiveAZAIS LOUISETTE PERRONINactiveBARRATOU RASSOULOU BARKATOU BALLdissolvedCECILE DEBUIREdissolvedCHRISTOPHE MARLARDactiveClémence Pauline DUCOLactiveCOM.UPactiveCONSOMMATION ET DEVELOPPEMENTactiveDADA SOLUTIONSactiveDAVID SOCK TENGdissolvedELLIOTT JAMES FRANCIS GREGORY O'TOOLEdissolvedENT IDactiveFANNY KLEINactiveFrédéric LamarqueactiveGaetan ROYactiveGERALDINE COZETTEactiveGILBERT GOBETdissolved

+59 more

People with significant control

2 people
NameRoleFromSource
FABIEN NATAFDirecteur—France registry
AUDREY CHAOUATDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100