DOSSIERS / FANTASIA NUMERIS
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Company dossier

FANTASIA NUMERIS

FRANCE · COMPANY · INCORPORATED 2004-12-28
KYBE ID: FR-480063148 · 480063148 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FANTASIA NUMERIS
fr_insee
480063148
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-12-28
fr_insee
258 RUE INGRES, 59100 ROUBAIX
fr_insee
18.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ANNIE GINETTE DEROLEZactiveASSOCIATION ANIMATION RUCHE ROUBAIXactiveAUDIT SERVICESdissolvedB2CdissolvedBOURDONNAISdissolvedCABINET FALEMPINactiveCARLO MISTEROactiveCENTRALES OBJECTIFS DEPANNAGES EUROPEdissolvedCIE EUROP D'EXPERTS CONSEILS INDEPENDANTdissolvedCORYNN ROUXdissolvedDANIEL JEAN GILBERT LEVREDdissolvedDATACOM PRODUCTSdissolvedD COMM'DIRECTdissolvedDIDIER NYSdissolvedEURELISdissolvedEURO FINANCEMENTdissolvedEXPAN'NORDdissolvedFASHION ENTREPRISESdissolvedGILLES BAERTdissolvedHEXAGONE SARLactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100