DOSSIERS / FANGO
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Company dossier

FANGO

FRANCE · COMPANY · INCORPORATED 2011-09-08
KYBE ID: FR-534522800 · 534522800 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
FANGO
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534522800
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dissolved
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Real-estate civil company (SCI)
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2011-09-08
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1 RTE DE LA FORET, 44830 BOUAYE
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SIRALShared officer / director · 7 share thisSHARKIShared officer / director · 7 share thisCOPAINSShared officer / director · 7 share thisCROISIERE AN ORIANTShared officer / director · 7 share thisKIRKShared officer / director · 7 share thisPAMPEROShared 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

4 people
NameRoleFromSource
MARAMUMembre du directoire—France registry
SANTORINMembre du directoire—France registry
CATHERINE DozolPrésident—France registry
JEAN CLAUDE QUERARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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