DOSSIERS / FUNIREY FRANCE
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Company dossier

FUNIREY FRANCE

FRANCE · COMPANY · INCORPORATED 2004-08-13
KYBE ID: FR-478175094 · 478175094 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FUNIREY FRANCE
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478175094
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active
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Simplified joint-stock company (SAS)
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2004-08-13
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RTE NATIONALE 9, 66450 POLLESTRES
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64.30Z
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1
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Juan Carlos ANDEREZPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FUNIREY B2B FRANCE · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100