DOSSIERS / FAN 3000
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Company dossier

FAN 3000

FRANCE · COMPANY · INCORPORATED 2011-04-13
KYBE ID: FR-531728319 · 531728319 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FAN 3000
fr_insee
531728319
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-13
fr_insee
152 RUE MONTMARTRE, 75002 PARIS
fr_insee
68.20B
fr_insee
€1,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ADELINE METAYERdissolvedALAIN CHENNEVIEREactiveALEXANDRE GOBERTactiveASM PARTNER'SdissolvedASSOCIATION CE.GE.COMactiveBENSADOUN RUEFactiveBORZAKIAN ADRIENdissolvedCAROLINE MARIE HENNIQUEdissolvedCHRYSTEL GENSONactiveCLEMENTINE MARIE FIELDactiveCOUPADAMdissolvedDANIEL BORZAKIANactiveDANIELE DUFAUdissolvedDOMINIQUE REYMONDdissolvedEMMA DEMARIAactiveGILBERT LAMBERTdissolvedHAWAIIAN POKEdissolvedHENRIETTE YET COUCA SITBONdissolvedHIMOactiveHUBERT CHEVALLIERactive

+29 more

People with significant control

3 people
NameRoleFromSource
EVA BENSADOUNDirecteur—France registry
JESSICA RueffDirigeant—France registry
STEPHANE RueffDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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