DOSSIERS / FANTASTIC EVENTS
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FANTASTIC EVENTS

FRANCE · COMPANY · INCORPORATED 2017-04-12
KYBE ID: FR-828978601 · 828978601 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FANTASTIC EVENTS
fr_insee
828978601
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-04-12
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82 RUE BONAPARTE, 75006 PARIS
fr_insee
90.01Z
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10
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANDRE BOURGUIGNONdissolvedANNE BOURGUIGNONactiveASS CREAT CHAINE TELE PANAEUROP RROMactiveASS RECHERCHE CULTURELLE ARTS SPECTACLESactiveBESANCON PIERRE INVESTISSEMENTdissolvedBIOCEREMONEactiveBRIGITTE PERSONNAZdissolvedCHARLOTTE YVONNE SIMONE MARIE BALMEactiveCHAUDERONSactiveCHIARA FRANCOISE MASTROIANNIactiveCOURS ETIENNE GEOFFROY SAINT HILAIREdissolvedDEVERALIactiveFACTOMEREdissolvedFACTOMERE FINANCESdissolvedFICHITdissolvedGROUPEMENT FORESTIER DU BOIS CHARRUEdissolvedJEANNE APOLLINE MEANdissolvedJOAQUIM MAIAdissolvedLISE BESANCONactivemarguerite Brouqueyreactive

+18 more

People with significant control

2 people
NameRoleFromSource
PATRICK MarchalDirecteur général délégué—France registry
GUILLAUME BesançonPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100