DOSSIERS / JESSON FANICA
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Company dossier

JESSON FANICA

FRANCE · COMPANY · INCORPORATED 2010-03-11
KYBE ID: FR-522371434 · 522371434 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JESSON FANICA
fr_insee
522371434
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2010-03-11
fr_insee
36 RUE RAYMOND MARCHERON, 92170 VANVES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ALAIN HECKELdissolvedANDRE FRANCOIS ET PAUL INGRIDdissolvedARTEFACT PROMOTIONdissolvedBARRIERE LEMAITREactiveBLANC FLEURYactiveBOULOGNE ABONDANCESactiveBRENORdissolvedCENTRALE-GESTIONdissolvedCLERGEOT DOMINIQUEdissolvedDE CHANGY / PUAUXactiveDUPUIS-BARBOTTEactiveFAUVES BAGHEERAdissolvedGFMactiveHOLDINVALdissolvedHOLDISSYS SASdissolvedINDIVISION ARSEGUETdissolvedINDIVISION GROFF-ISHAKactiveKER HOLDINGdissolvedLA CROIX DU VALdissolvedLA PORTEdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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