DOSSIERS / FANIAL
← SearchExport PDF
Company dossier

FANIAL

FRANCE · COMPANY · INCORPORATED 2011-05-11
KYBE ID: FR-532262326 · 532262326 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FANIAL
fr_insee
532262326
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-05-11
fr_insee
8 ALL DE MOLENE, 44250 SAINT-BREVIN-LES-PINS
fr_insee
68.20B
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTIAN GEORGES ALEXANDRE RENAUDINEAUDirecteur—France registry
FABRICE JEAN RENAUDINEAUDirecteur—France registry
CHANTAL SIMONE GEORGETTE GUILBARDMembre du directoire—France registry
NHIT-VA SAMMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100