DOSSIERS / FANNY
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Company dossier

FANNY

FRANCE · COMPANY · INCORPORATED 2017-04-24
KYBE ID: FR-829224740 · 829224740 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FANNY
fr_insee
829224740
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2017-04-24
fr_insee
2021-03-30
fr_insee
6 AV DE SUEDE, 06000 NICE
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68.10Z
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€40,950,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
BEAULIEU IMMOBILIERdissolvedCA C'EST PARISactiveCOTE D'AZUR SPORT DIFFUSIONdissolvedILANdissolvedJACQUELINE MUTALEactiveJACQUES GEORGES ROGER AGIDdissolvedMARYLINE MARTINE GASCOINactiveRENE KEMYSTETTERdissolvedSA CASINO DE NICE COTE D'AZUR - CNCAdissolvedSCI ANGLETERRE GRANDE BRETAGNEdissolvedSERGE BERNERdissolvedSOCIETE ANDRE ET PHILIPSdissolvedSOCIETE DE SUEDEdissolvedSOCIETE NOUVELLE DE L'HOTEL PARKdissolvedTOURIST' SHOPPINGdissolvedVIDEO FILMS SERVICESdissolvedVIDEO INFOS MAGAZINESdissolved

People with significant control

1 people
NameRoleFromSource
GIORGIO SESILLO BOSCOLOAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off