DOSSIERS / FANTINI WEIL
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Company dossier

FANTINI WEIL

FRANCE · COMPANY · INCORPORATED 2007-09-19
KYBE ID: FR-501307995 · 501307995 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FANTINI WEIL
fr_insee
501307995
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2007-09-19
fr_insee
12 RUE DU MARECHAL LEFEBVRE, 67100 STRASBOURG
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ALAIN CHEVRIERactiveCORNELIUS PAULactiveDENISactiveDE NUCE DE LAMOTHEactiveDOMINIQUE GOUINdissolvedFRANCOISE MARCELLE GRIVAUDactiveFRANE METSCHIESactiveFRIESS - SZAGUNactiveINDIVISION OUKRATactiveLAURENT KUNTZMANNactiveLEQUIN-SOUCHON ROSSI SOUCHONactiveMARCEL PAUL FRIEDLactiveMATTHIEU MICHEL NICOLAS VIELactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100