DOSSIERS / FANY-STORE.COM
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Company dossier

FANY-STORE.COM

FRANCE · COMPANY · INCORPORATED 2020-10-20
KYBE ID: FR-890153711 · 890153711 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FANY-STORE.COM
fr_insee
890153711
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dissolved
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Simplified joint-stock company (SAS)
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2020-10-20
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69 RUE JEAN-BAPTISTE PIGALLE, 75009 PARIS
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62.01Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABOUTAYEB SALIM ET KERZAZI CHAYMAEactiveANNE MARIE JEANNE YVONNE TINOTactiveANTONIO LOPEZdissolvedARNAUD LANGLOISactiveAURELIA SOPHIE DANIELLE CHALIERactiveCLAIRE MARIE DOMINIQUE VERRYactiveCM HOLDINGactiveEDWIGE ANGELE BERTONNETdissolvedEMMANUEL SUMALLA PUJOLactiveEURL OCAMdissolvedEVERALDO DE TOLEDOactiveFABIO MATIAS DA CAMARAactiveHERNEISactiveINDIVISION DELARUE / KLESKactiveJULIETTE ELIZABETH SUZANNE DE MONICAULTdissolvedLAURA MARLENE HUGUETTE TURBERTactiveLION CAPITAL ADVISORSdissolvedLMNP IGNASIAK HABIB DELONCLEactiveMARGAUX RICHARDdissolvedMARIE-HELENE DE THOMASSON DE GRAMMONTactive

+21 more

People with significant control

1 people
NameRoleFromSource
SALIM AboutayebPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100