DOSSIERS / FFASN
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FFASN

FRANCE · COMPANY · INCORPORATED 2016-01-08
KYBE ID: FR-817651771 · 817651771 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FFASN
fr_insee
817651771
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2016-01-08
fr_insee
32 RUE DES MOULINS GEMEAUX, 93200 SAINT-DENIS
fr_insee
64.20Z
fr_insee
€2,666,350
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AHMED CHARFEDDINEactiveALIOCHA SCHEUBLEactiveANTOINE BLASCOdissolvedANTONIO CASTILLO FENOYdissolvedARMINE IZADIFARactiveARRIGO LESSANAdissolvedBALTHAZAR LAURENS MITCHELL-HEGGSactiveBENOIT MONGREDIENactiveBERNARD DE LANGENHAGENdissolvedBERNARD MORINdissolvedCFO LABORATOIREdissolvedCHRISTOPHE ERIC A TERIITEHAUdissolvedCHRISTOPHE PASSOTactiveCOEURS DIONYSIENSactiveDENIS MARC BRODATYdissolvedDOCTEURS ACHARD F ET DE LANGENHAGEN BactiveDOCTEUR YVES SENTOUdissolvedErwann CARIOUactiveEVELYNE ROSENBLATdissolvedFABIENNE DOMINIQUE DANIELLE BACHdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
FREDERIC FITOUSSIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100