DOSSIERS / FANDO'PTIC
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FANDO'PTIC

FRANCE · COMPANY · INCORPORATED 2017-06-29
KYBE ID: FR-830584561 · 830584561 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FANDO'PTIC
fr_insee
830584561
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-06-29
fr_insee
LE BOURG, 69460 SAINT ETIENNE DES OULLIERES
fr_insee
47.78A
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN PHILIBERTdissolvedANNIE MONTHOISdissolvedBERNARD JEAN-CLAUDE GOBETdissolvedDIAMANTINO DA MOTA NEVESdissolvedELISABETH RAVIERactiveFRANCOIS CECILLONdissolvedGERMAINE LEGRANDdissolvedGUY JACQUES BERNARD BLOESCHdissolvedINDIVISION DUBOIS EPSE MOREL CHRISTIANEdissolvedJEAN DUSSARDIERdissolvedJEAN GONINactiveJEAN MARC CHASSIBOUDdissolvedJEANNETTE FRANCOISE COUDURIER BOEUFdissolvedJEAN-PAUL HUGOTdissolvedJEAN PIERRE PAYRAUDdissolvedLES LABORATOIRES D'OENOLOGIEdissolvedMALOREdissolvedMARTINE GOBEdissolvedMORVENT ELIE ET EISENZAMMER GILLESdissolvedOPTIQUE GIRINdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
LUCIE FANDOPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100