DOSSIERS / FAN COMPANY
← SearchExport PDF
Company dossier

FAN COMPANY

FRANCE · COMPANY · INCORPORATED 2018-05-17
KYBE ID: FR-839044591 · 839044591 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FAN COMPANY
fr_insee
839044591
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-05-17
fr_insee
18 RUE DES VIGNERONS, 94300 VINCENNES
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

18VIGNERONactiveALEX BRUNO CHRISTIAN BERNEAUdissolvedALI SAMAIdissolvedANDREA MAUD ET MICKAELactiveASS MEY LU ZINEdissolvedASSOCIATION ARTISS L ART DE TISSER DU LIEN INTERCULTURELactiveAURELIEN DAVID JEAN SEBASTIEN NGHIdissolvedBEATRIZ TREPATactiveBRUT D'ACTION GARDIENNAGE SCE PRIVEEactiveCALIKODEdissolvedCLARA BENZINEBdissolvedClémence DauryactiveCoralie CamilliactiveDAE SUNG PARKactiveDAVID MORITZdissolvedDounia SEBTIactiveELAN D'ESPOIRactiveENTREPRISE GENERALE DE BATIMENT CARLAMdissolvedGANTCHO ANTHONY GAVRILOFFdissolvedGIANNI MICKAEL OBIGLIOdissolved

+60 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE FANG-HAO YANGPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100