DOSSIERS / FASNA S.A.S.
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Company dossier

FASNA S.A.S.

FRANCE · COMPANY · INCORPORATED 2006-04-07
KYBE ID: FR-489471086 · 489471086 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FASNA S.A.S.
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489471086
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dissolved
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Simplified joint-stock company (SAS)
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2006-04-07
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97 BD ARAGO, 75014 PARIS
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68.20A
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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
FRANCOIS RICHARDPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS RICHARD (officer) matches PEP François Richard — Q66500316. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100