DOSSIERS / FANTASIMMO
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Company dossier

FANTASIMMO

FRANCE · COMPANY · INCORPORATED 2016-05-12
KYBE ID: FR-498729680 · 498729680 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FANTASIMMO
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498729680
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active
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Simplified joint-stock company (SAS)
fr_insee
2016-05-12
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38 RUE PARMENTIER, 92200 NEUILLY-SUR-SEINE
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

4A INDUSTRIEdissolvedACCEND CAPITAL PARTNERSactiveACCEND GENERATIONactiveA C DactiveANGLE 4dissolvedATTARD FINANCEdissolvedAZENOactiveBARLIGHTdissolvedCARONI PLACEMENTdissolvedCHRISTIANE COLLIGNONdissolvedCREATEURdissolvedCREATEUR DE DEMAINactiveDAVINA PLACEMENTdissolvedERIC LEPARFAITdissolvedEURL JUD'AdissolvedFFLOW CONSULTINGdissolvedFOCUCEdissolvedGINETTE LECLANCHEdissolvedGUILLAUME VICTOR GUICHARDdissolvedHABIBA IRAQI HOUSSAINIactive

+43 more

People with significant control

1 people
NameRoleFromSource
JEROME RUBINSTEINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100