DOSSIERS / EE FANAIS
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EE FANAIS

FRANCE · COMPANY · INCORPORATED 2019-10-30
KYBE ID: FR-878547751 · 878547751 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EE FANAIS
fr_insee
878547751
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-10-30
fr_insee
70 AV DE CLICHY, 75017 PARIS
fr_insee
35.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AET BIOMASSE DE NOVILLARS S.A.S.dissolvedALLIER AGRISOLAIRE SASdissolvedCATAMARANdissolvedCREATIV COMPANY FRANCEdissolvedDELPRO WIND FRANCEdissolvedDK COMPANY FRANCEdissolvedEE AGRISOLAIRE 03 SASdissolvedEE AGRISOLAIRE 04 SASdissolvedEE AGRISOLAIRE 05 SASdissolvedEE AGRISOLAIRE 06dissolvedEE AGRISOLAIRE 07dissolvedEE AGRISOLAIRE 08dissolvedEE GREEN ENERGY 02dissolvedERIC BEMARdissolvedFAZLIAactiveFLORIAN YANNICK BROSSETdissolvedHYDREMA FRANCEactiveikhlass lakhsassiactiveISALAIREdissolvedLE JOKKOactive

+21 more

People with significant control

1 people
NameRoleFromSource
KNUD ERIK AndersenPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100