DOSSIERS / SOCIETE FANNY
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Company dossier

SOCIETE FANNY

FRANCE · COMPANY · INCORPORATED 2007-10-10
KYBE ID: FR-500420195 · 500420195 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SOCIETE FANNY
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500420195
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dissolved
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Simplified joint-stock company (SAS)
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2007-10-10
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7 RUE DU BOSQUET SAINT-LAZARE, 02300 AUTREVILLE
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66.30Z
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€2,117,200
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Connections

8 links
Shared operator — likely the same administrator
BEFAShared registered address · 2 share thisSOCIETE CIVILE DE PARTICIPATIONS BERANGEREShared officer / director · 6 share thisBEFAShared officer / director · 6 share thisFABEShared officer / director · 6 share thisORYOM12D2RE1Shared officer / director · 6 share thisHOLDING P.F.BShared officer / director · 6 share thisARTEMISShared officer / director · 7 share thisSYLPIShared officer / director · 7 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

3 people
NameRoleFromSource
FANNY CLAUDINE MUGUETTE MARECHALLEDirecteur—France registry
LYDIE ADRIENNE COUPETMembre du directoire—France registry
PIERRE CLAUDE ANDRE MARECHALLEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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