DOSSIERS / FC SANA
← SearchExport PDF
Partnership dossier

FC SANA

FRANCE · PARTNERSHIP · INCORPORATED 2021-02-05
KYBE ID: FR-893724443 · 893724443 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FC SANA
fr_insee
893724443
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-02-05
fr_insee
3 RUE COLONEL CHAMBONNET, 69500 BRON
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACCR TEAMdissolvedAMBITION FOODactiveASSOCIATION POUR L'ORGANISATION DES 55EMES JOURNEES MEDICALES DE LA FFBBactiveBLACK BIRD SR 71dissolvedC-AUDITdissolvedC BUROdissolvedC-CONSEILdissolvedCONSEILS SERVICES PARTICIPATIONactiveCRUSEILLES FCactiveCURTISSdissolvedDOMAINE AMAURYdissolvedFC INVESTactiveJACQUES ROMEROdissolvedLIGUE REGIONALE AUVERGNE-RHONE-ALPES BASKETBALLactiveL'RIDGEactiveMAISON DU BASKETactiveMBDCdissolved[ND]dissolved[ND]dissolvedPAD INTERNATIONALactive

+12 more

People with significant control

4 people
NameRoleFromSource
DAMIEN SIMON CARTELDirigeant—France registry
DHDDirigeant—France registry
NOÏTADirigeant—France registry
MIKAEL JEAN-PIERRE HERVE FARDINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100