DOSSIERS / FANTOM
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Company dossier

FANTOM

FRANCE · COMPANY · INCORPORATED 2004-11-15
KYBE ID: FR-479459448 · 479459448 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FANTOM
fr_insee
479459448
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-11-15
fr_insee
2005-03-31
fr_insee
52 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
74.4B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

3AactiveA.FINANCEdissolvedANDREA ALICE LOPESdissolvedAPPRactiveARIANE CASTRO TCHISSOLE MUNZILA DE CASTRO E SILVAdissolvedATHENES PROMOTION S.AdissolvedAWAdissolvedBaudouin de LAITREactiveBERTRAND FELIX CLAUDE LASSALLEdissolvedBLANCHE MARIE SIMONE AUDRYdissolvedCAROLINE FRANCOISE ANDREE MOMMEJAdissolvedCERMAG CENT ETUD&RECH MAGASINdissolvedCHAMAN SAactiveC.P.G. ENVIRONNEMENT SAdissolvedDJSDdissolvedDUFOUR ET CIEdissolvedEI8HTactiveEQUINOXEdissolvedEXACT EXPANSION-ACTION-CREATIONdissolvedGUY JEAN PERRIERdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off