DOSSIERS / FANI
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Company dossier

FANI

FRANCE · COMPANY · INCORPORATED 2005-05-17
KYBE ID: FR-482405263 · 482405263 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
FANI
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482405263
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dissolved
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Real-estate civil company (SCI)
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2005-05-17
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183 ALL DU POINT DU JOUR, 54700 PONT-A-MOUSSON
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68.20B
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€185,000
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Connections

11 links
Shared operator — likely the same administrator
ROCH'TAXIShared officer / director · 12 share thisSCI FRECShared officer / director · 12 share thisFABIEN AUDITIONShared officer / director · 12 share thisSCI DE LA GOUDIEREShared officer / director · 12 share thisLORGELOGShared officer / director · 12 share thisFVFFShared officer / director · 12 share thisSCI DES 4FShared officer / director · 12 share thisSCI SAINT ROCHShared officer / director · 12 share thisLABANQUI.SEShared officer / director · 12 share thisPYLASShared officer / director · 12 share thisFRANCOIS MENAGERShared officer / director · 12 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

4 people
NameRoleFromSource
MICHEL ROBERT LUCIEN FRANCOISDirecteur—France registry
ELISABETH SARTORIODirigeant—France registry
FABIEN FRANCOISDirigeant—France registry
NICOLAS FRANCOISDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100