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Company dossier

FANIL

FRANCE · COMPANY · INCORPORATED 2008-07-01
KYBE ID: FR-504868563 · 504868563 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFANIL

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Registration504868563

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2008-07-01

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Registered address218 B RUE SAINT-DENIS, 75002 PARIS

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Industry14.13Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ACTION AUTISMESdissolved AGNES FANNY MAZIERESactive ALEXANDRE MARTINactive AMELIE HAZARDactive ANDRE AMSELLEMdissolved ANDRE KLEINdissolved BECOdissolved BULLdissolved charles cailleteauactive CHEZ NELLYactive CHRISTIAN JEAN FERNAND AUTIEdissolved COURSES DISCOUNTdissolved CREATION JASMINactive DUSTOPdissolved ERATEXactive ET SENSactive EVENT NOEdissolved FOXY FOLIEdissolved GAETAN VIDALactive JACQUELINE HADJADJactive

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100