DOSSIERS / FUNNY DAY'S
← SearchExport PDF
Company dossier

FUNNY DAY'S

FRANCE · COMPANY · INCORPORATED 2014-06-05
KYBE ID: FR-802113639 · 802113639 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FUNNY DAY'S
fr_insee
802113639
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-06-05
fr_insee
LD SAINT JEAN CARENAGE, 97133 SAINT BARTHELEMY
fr_insee
47.65Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
21 CHATEAUNEUFactiveCHRISTIAN JEAN AUBINdissolvedCITRONELLEdissolvedCLAUDE JEAN GREAUXdissolvedDIANA ELIZABETH TORALdissolvedFOREVER NAILSactiveGILLES MICHEL G LEFEVREdissolvedGROUPE SBSPdissolvedLAURENT PIERRE MUSSELINdissolvedLAURIANE PREVOSTdissolvedLUDMILLLAdissolvedMARION ELISA AVERSENGdissolvedM.I.C SBHactiveNICOLAS DIDIER JAVAUDINactivePIZZA CARAIBESdissolvedPONDSIDEdissolvedPRESTIGE TRANSPORTdissolvedSAINT BARTH AUTO SERVICEdissolvedSBH CONSEIL EXPERTISEdissolvedSEVERINAdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
KELLY FABRICE THEOPHILEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100