DOSSIERS / FANCO 2
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Company dossier

FANCO 2

FRANCE · COMPANY · INCORPORATED 2018-03-12
KYBE ID: FR-838105963 · 838105963 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
FANCO 2
fr_insee
838105963
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-03-12
fr_insee
2022-07-12
fr_insee
36 AV MARIE ET PIERRE CURIE, 19360 MALEMORT
fr_insee
66.30Z
fr_insee
€150,001
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ASC3 LMB TopCoPrésident du conseil d'administration—France registry
THOMAS BERNARDPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FANCO 1 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

THOMAS BERNARD (officer) matches PEP Bernard Thomas — Q66500175. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS BERNARD (officer) matches PEP Bernard Thomas — Q66499593. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off