DOSSIERS / FEAN
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Company dossier

FEAN

FRANCE · COMPANY · INCORPORATED 2018-07-09
KYBE ID: FR-840928840 · 840928840 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FEAN
fr_insee
840928840
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-07-09
fr_insee
15 AV PAUL HERBE, 92390 VILLENEUVE-LA-GARENNE
fr_insee
62.02A
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABDALLAH MEKNASSIdissolvedAHMED AISSAOUIdissolvedALEXANDRU SCRIPCARIactiveALEXANDRU TACUdissolvedALM SUCCESSdissolvedAmal ERRADIactiveAYOUB HAOUARIdissolvedCARPATYVEdissolvedCARS TRUSTdissolvedDjene Blanka LANGERactiveDRISS CHOKAIBYdissolvedDSB & TMdissolvedDUMITRU MIHAIdissolvedEDMOND SERORdissolvedEL MAMOUNE EL MAMOUNE BITARIdissolvedEPONGE ET BALAI SERVICESdissolvedFATIHIA TAMERactiveFATNA LABIBdissolvedFRANCIS JESTINdissolvedG S Bdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
SABRI BOUKARIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100