DOSSIERS / FANTASIA
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Company dossier

FANTASIA

FRANCE · COMPANY · INCORPORATED 2013-06-14
KYBE ID: FR-793652116 · 793652116 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FANTASIA
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793652116
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dissolved
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Real-estate civil company (SCI)
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2013-06-14
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AV COMTESSE DE SEGUR, 61300 L'AIGLE
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ROSA CORDOBADirecteur—France registry
CHRISTIAN CAPPELLEDirigeant—France registry
JEAN-PIERRE ANTUNEZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100