KYBE — See who's really behind any company

Company dossier

FANO

FRANCE · COMPANY · INCORPORATED 2011-12-23
KYBE ID: FR-538745233 · 538745233 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameFANO

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Registration538745233

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-12-23

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Registered address4 AV DE NEW YORK, 75016 PARIS

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Industry68.32B

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Share capital€1,000

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Companies at this address

15 total

DOUNIA BOUTCHICHactive HAPPY ENDINGdissolved MICHEL JEAN-FRANCOIS MARNYactive NTLdissolved SCI ANOUCHKAdissolved SCI BOUFFLERSdissolved SCI CLE 1ERdissolved SCI CLE Idissolved SCI LOMME BOURGdissolved SCI QUADRAdissolved SCI ROUSSELET NEW YORKdissolved SCI SALMA PARISdissolved STAR FORMEactive TAKISAdissolved

Connections

5 links

Shared operator — likely the same administrator

HAPPY ENDINGShared officer / director · 4 share this TAKISAShared officer / director · 5 share this SCI 40 PRESIDENT WILSONShared officer / director · 5 share this NTLShared officer / director · 5 share this M1 LIMITEDShared officer / director · 5 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

2 people

Name	Role	From	Source
FOUAD Mikati	Directeur	—	France registry
AZMI Mikati	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100