DOSSIERS / FANNY FIN
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Company dossier

FANNY FIN

FRANCE · COMPANY · INCORPORATED 2007-10-30
KYBE ID: FR-500738661 · 500738661 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FANNY FIN
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500738661
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dissolved
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Civil company
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2007-10-30
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82 RUE du Petit Poutch, 40230 Bénesse-Maremne
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66.30Z
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€1,048,172
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS HUGOUNENQDirecteur—France registry
FANNY HUGOUNENQMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100