DOSSIERS / FANS
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Company dossier

FANS

FRANCE · COMPANY · INCORPORATED 2017-07-21
KYBE ID: FR-831032867 · 831032867 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FANS
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831032867
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dissolved
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Professional LLC (SELARL)
fr_insee
2017-07-21
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59 AV DE TOULOUSE, 34070 MONTPELLIER
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86.21Z
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AMI BUFFETdissolvedATLASUNdissolvedAUDREY CHRISTINE MARIE MARTINdissolvedCEMANAactiveCLEMENCE AMOURIAUXactiveCOMMERCIALISATION REG DE CONSTRUCTIONSdissolvedCORINNE NERINdissolvedCWAK PRODUCTIONSdissolvedCYRIL BENAVENTdissolvedFINANCIERE CHAILLANactiveF.L.C DERMATOdissolvedFRANCOIS CLEMENT HAAGactiveGERARD DAUDIESdissolvedGUESDE JULESdissolvedJAMES SABBAHdissolvedJEAN-FRANCOIS HUGUESdissolvedJEANNE MARIE CONSTANCE GRANGEactiveJEREMY ROGER STEPHANE TRICOIREdissolvedJMI RESTAURATION TRAITEURactiveLA FAMILLEactive

+20 more

People with significant control

1 people
NameRoleFromSource
ALLAIT SAMRIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100