DOSSIERS / FANTASTIC INNOVATION
← SearchExport PDF
Company dossier

FANTASTIC INNOVATION

FRANCE · COMPANY · INCORPORATED 2011-01-19
KYBE ID: FR-529710709 · 529710709 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FANTASTIC INNOVATION
fr_insee
529710709
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-01-19
fr_insee
5 RUE DE LA BAUME, 75008 PARIS
fr_insee
64.20Z
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARAGO EVOLUTIONactiveCENT RECHERCHES SCIENCE ET VIEactiveCERES HOLDINGactiveCOMPAGNIE FINANCIERE SAINTE COLOMBEactiveCOURCELLES BAUMEdissolvedFINANCIERE WINNIPEGdissolvedGRAFITdissolvedHARVESTdissolvedINNOTEKdissolvedINNOVA DIFFUSIONdissolvedLES LUMIERES PLEYELdissolvedPAYTOPactivePHENO MENdissolvedPRIME STONEdissolvedPRIME STONE EVOLUTIONdissolvedROHAN PARTICIPATIONSdissolvedSNC COURCELLES BAUMEactiveSNC COURCELLES BEAUMEactiveSOGELYM DIXENCE PROPERTY MANAGEMENTdissolvedSOMANGESTdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
BERNARD ROQUESPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100