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Company dossier

FASANO

FRANCE · COMPANY · INCORPORATED 2019-05-10
KYBE ID: FR-850650615 · 850650615 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameFASANO

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Registration850650615

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-05-10

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Registered address9 RUE DE MONTTESSUY, 75007 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

23 total

ALEKSANDRA MAMONactive BRUNA MARIA MASELLAdissolved COPR 9 RUE DE MONTTESSUY 75017 PARISactive FRATRIE Vdissolved HO JOYCE TSAI IMMOactive INDIVISION COCATRE ZILGIENactive JACQUES COTINATdissolved JEAN-LOUIS LISIMACHIOdissolved LAURA EMMANUELLE ESTHER ABRAHAMIactive LOU-ANNE LAVERNAUXdissolved MASAO YAMAMOTOactive MOHAMMED MALIK BENARBAdissolved [ND]active [ND]active [ND]active PATRICE FABARTactive SANDRINE PUELactive SCI ENFINdissolved SOCRATE HOLDINGactive SOPHIE ACHERdissolved

+3 more

Connections

4 links

Shared operator — likely the same administrator

IMMO CONSEILSShared officer / director · 3 share this GFA JOSEPH MONTUSCLATShared officer / director · 3 share this GFA PROPRIETE & DOMAIN F.JANOUEIX & FILSShared officer / director · 4 share this LOGSOC 4Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
BAPTISTE Gintrac	Dirigeant	—	France registry
LOUIS Gintrac	Dirigeant	—	France registry
PHILIPPE Gintrac	Dirigeant	—	France registry
FRANCOISE Gintrac	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100