DOSSIERS / FANC INVEST
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Company dossier

FANC INVEST

FRANCE · COMPANY · INCORPORATED 2014-03-19
KYBE ID: FR-800649857 · 800649857 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FANC INVEST
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800649857
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dissolved
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Limited liability company (SARL)
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2014-03-19
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6 AV DE LA FARANDOLE, 84130 LE PONTET
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68.32A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN CORTADEAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ALAIN CORTADE (officer) matches PEP Alain Cortade — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100