DOSSIERS / FA FA IMMO
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Company dossier

FA FA IMMO

FRANCE · COMPANY · INCORPORATED 2020-11-30
KYBE ID: FR-891489171 · 891489171 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FA FA IMMO
fr_insee
891489171
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-30
fr_insee
16 AV CORNICHE D’OR, IMMEUBLE SEASIDE APT B01, 06590 THEOULE-SUR-MER
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GIANCARLO VISCOGLIOSIDirecteur—France registry
FRANCESCO ANELLIDirigeant—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100