DOSSIERS / FANCY BAGS
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Company dossier

FANCY BAGS

FRANCE · COMPANY · INCORPORATED 2010-11-23
KYBE ID: FR-528342850 · 528342850 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
FANCY BAGS
fr_insee
528342850
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-11-23
fr_insee
54 RUE de Picpus, 75012 Paris
fr_insee
47.91A
fr_insee
€10,000
fr_insee

Companies at this address

95 total

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

4TECH4dissolvedABDELJALIL SBAYactiveAGNES CLAIRE ANNE GRISARDdissolvedAGNES MONTELdissolvedALAIN THIEULONdissolvedALIX ADEYEdissolvedAN-DANTEdissolvedARTHUR CLEMENT LYNCHdissolvedASCENT CONSULTINGactiveASSOCIATION UNE ECOLE POUR GUAYASactiveASSO FRAN VIET ETUD RECH PSYC ENFA FAMIactiveCAMILA AICHA BAMBOU WANDORENactiveCATHERINE UZANdissolvedCHRISTINE ROSE MARIE ALTUZARRAdissolvedCHRISTOPHE ANDRE CHARLES EMILE JACQUEMINactiveCIE JEROME DESCHAMPSactiveCLAUDE FERNAND GEORGES CONINCKXdissolvedCOLDELdissolvedCYCAPROdissolvedDAUMESNIL EMPLOIactive

+75 more

Connections

6 links
Shared operator — likely the same administrator
SCI DU 3 RUE BEAUBADATShared officer / director · 7 share thisPASOLENAShared officer / director · 7 share thisSCI M Y TShared officer / director · 7 share thisSCI KACEShared officer / director · 7 share thisPILPILShared officer / director · 7 share thisAYAShared 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

1 people
NameRoleFromSource
PASCAL UNGPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100