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Company dossier

LE FENASSIER

FRANCE · COMPANY · INCORPORATED 2012-08-27
KYBE ID: FR-753463611 · 753463611 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameLE FENASSIER

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Registration753463611

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-08-27

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Registered address30700 SAINT-VICTOR-DES-OULES

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Industry68.20B

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Share capital€1,000

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Companies at this address

18 total

ALVARO ELISIO ALMARIC J-PIERREdissolved AMMELIEdissolved ANDRE HENRI BALMEactive AS POUR DIFFU DE L'OEUVRE DERMEND-BONNALactive ASSOCIATION GAMETEactive CERCLE DES AMIS REUNISdissolved COM FETES ST VICTOR DES OULESactive DENISE PESINdissolved FREDERIC MILANIdissolved JEAN-PIERRE AMALRICdissolved JEAN-RAYMOND COLLOMBdissolved LOUISE CH VAN DER HOUVENdissolved MONIQUE GUYOTdissolved NORBERT BALAIS BERNARDdissolved PHILIPPE SABATIERdissolved SNC ALVARO AMALRICdissolved YVAN FRAISSINETactive

Connections

4 links

Shared operator — likely the same administrator

LES ESCALIERSShared officer / director · 2 share this SCI DENARDShared officer / director · 2 share this SOC CIV TRIOShared officer / director · 4 share this VAUDELShared officer / director · 4 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

5 people

Name	Role	From	Source
EDOUARD MARIE SEBASTIEN ELOI DELVAUX	Dirigeant	—	France registry
JEAN-BAPTISTE MARIE PIERRE MELCHIOR DELVAUX	Dirigeant	—	France registry
JEAN-LOUIS EDOUARD FRANCOIS DELVAUX	Dirigeant	—	France registry
VERONIQUE MARIE VICTOIRE CHAVANE	Dirigeant	—	France registry
DAMIEN EDOUARD MARIE JACQUES DELVAUX	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100