DOSSIERS / FANNY
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Company dossier

FANNY

FRANCE · COMPANY · INCORPORATED 2016-06-27
KYBE ID: FR-821177268 · 821177268 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FANNY
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821177268
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active
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Real-estate civil company (SCI)
fr_insee
2016-06-27
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88 AV des Ternes, 75017 PARIS 17E ARRONDISSEMENT
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68.31Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

5K CAPITAL PARTNERSactiveACS FRANCEdissolvedAVENTEL FRANCEactiveBAZEDEVdissolvedBERTRAND CLAUDE HENRI DENNEQUINdissolvedCIBLEOactiveCLEAR OPTIONSdissolvedCONNECT CONSEIL INTERNATIONALdissolvedCORE PRODactiveDHARMAactiveDIANA BAGANOVAdissolvedEPSILON DISTRIBUTIONactiveERIC HOUDARTdissolvedFASTBACK MARKETPLACE FRdissolvedFGCIactiveGAGOU. MactiveGESFI CONSEILdissolvedGUILLAUME MANUEL YVES AUGERactiveHANDICREAdissolvedINGENTISactive

+31 more

People with significant control

2 people
NameRoleFromSource
FARHAT AbdelmoumenDirecteur—France registry
Nejma LAMIRIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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