DOSSIERS / FASHION CAP
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Company dossier

FASHION CAP

FRANCE · COMPANY · INCORPORATED 2019-10-29
KYBE ID: FR-488100066 · 488100066 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
FASHION CAP
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488100066
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dissolved
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Simplified joint-stock company (SAS)
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2019-10-29
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202 RUE DU GENERAL DE GAULLE, SAINT GILLES LES BAINS, 97460 SAINT-PAUL
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46.19B
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€8,000
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Connections

9 links
Shared operator — likely the same administrator
BAHIAShared officer / director · 2 share thisDUBRIShared officer / director · 5 share thisLYSShared registered address · 5 share thisGREMAShared registered address · 5 share thisSCI J M VShared officer / director · 5 share thisSCI JL2EShared officer / director · 5 share thisGARAGAIShared registered address · 5 share thisGARAGAIShared officer / director · 5 share thisSCI J M VShared registered address · 5 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

2 people
NameRoleFromSource
JEAN-MICHEL FRANCOIS FREDIANIDirecteur général délégué—France registry
JEAN-MARC CHERELPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100