DOSSIERS / FANANDE
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Company dossier

FANANDE

FRANCE · COMPANY · INCORPORATED 2020-02-03
KYBE ID: FR-881193387 · 881193387 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FANANDE
fr_insee
881193387
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-02-03
fr_insee
13 RUE MOLLIEN, 92100 BOULOGNE-BILLANCOURT
fr_insee
56.30Z
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADAM KALINOV BORISOVdissolvedAdam nikasactiveADEM BORISdissolvedAHMED DETTAdissolvedBenjamin TisonactiveCHRISTEL VIRGINIE TAMBOREROdissolvedCORINE MENIERdissolvedCORTEXANOdissolvedCORTEXANO 2dissolvedDIMITRIOS XIOURASactiveFAFEdissolvedISMAEL DE LOS REYES GARCIAactiveISMAEL GARCIAactiveJACQUELINE KINOSIANdissolvedJEAN MARC JEAN-MARC JEAN-BERNARD DECKERdissolvedKRISTIAN TENKOdissolvedLAURENT MARCEL PROUSTdissolvedMARIE THERESE MARIE-THERESE IFFOURdissolvedMaxence MartinactiveMEHDI CHEMMAMdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
FAFEAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100