DOSSIERS / FANDANGO
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Company dossier

FANDANGO

FRANCE · COMPANY · INCORPORATED 2015-11-02
KYBE ID: FR-814460929 · 814460929 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FANDANGO
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814460929
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dissolved
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Real-estate civil company (SCI)
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2015-11-02
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12 RUE MI COTEAU, 64990 SAINT-PIERRE-D'IRUBE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ROBERT ANTOINE LAVERGNEDirecteur—France registry
JEAN MARC LAVERGNEMembre du directoire—France registry
NATHALIE DANIELE GRARDMembre du directoire—France registry
PACO VASQUEZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100