KYBE — See who's really behind any company

Company dossier

FUNSTONE

FRANCE · COMPANY · INCORPORATED 2017-03-01
KYBE ID: FR-827995531 · 827995531 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameFUNSTONE

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Registration827995531

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-03-01

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Registered address19 BD SAINT-SYMPHORIEN, 57050 LONGEVILLE-LES-METZ

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Industry68.10Z

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ANTOINE ELIE JULIEN RIMMERactive BLU FINANCESdissolved CONEN ENERGY FRANCEdissolved FIGELOR METZactive FM DEVdissolved FRANCOISE MALARDactive FREROdissolved GESTIFRANCEdissolved JEAN LOUIS THIERRY DESHAYESdissolved JOROLdissolved LISA GOCELactive MAISON ROUGEactive MATTHIEU PIJOTactive [ND]dissolved [ND]dissolved NETWORK ORIGINSdissolved PIERRE-LOUIS SCHWARTZdissolved RENA CORSEdissolved SARL FMIdissolved SCI AJAdissolved

+21 more

People with significant control

1 people

Name	Role	From	Source
BENOIT DIGEON	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

BENOIT DIGEON (officer) matches PEP Benoît Digeon — Q66499439. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100