DOSSIERS / GROUPE FANOUILLERE
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Company dossier

GROUPE FANOUILLERE

FRANCE · COMPANY · INCORPORATED 2011-09-16
KYBE ID: FR-534677398 · 534677398 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPE FANOUILLERE
fr_insee
534677398
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-09-16
fr_insee
50 ALL DE TOURNY, 33000 BORDEAUX
fr_insee
64.20Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CLINIQUE DE MICRO IMPLANTSdissolvedCOURTAGE & PATRIMOINEdissolvedDELOM - MAZEdissolvedGROUPEMENT D ARCHITECTES URBANISTESdissolvedJAVA EVENTdissolvedJ MIGNERATdissolvedL2M CONSTRUCTIONdissolvedLE CARROUSELdissolvedLE CLOS DE LA COLLINEdissolvedLE FOURNIL DE PIERREdissolvedLES BERGES DE BOULIACdissolvedLES GRANDS LUNETIERS (BORDEAUX)activeM&M'SdissolvedNICOLAS FINANCEdissolvedPANAJOU FRERESdissolvedSCCV DUQUESNEdissolvedSCCV LE PATIO PRIMAVERAdissolvedSCCV LES MINIMESdissolvedSCCV LES VILLAS HAUT BRIONactiveSCCV MONIERdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE FANOUILLEREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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