DOSSIERS / FANTA
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Company dossier

FANTA

FRANCE · COMPANY · INCORPORATED 2021-06-14
KYBE ID: FR-900329640 · 900329640 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FANTA
fr_insee
900329640
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-14
fr_insee
8 RUE DE SUEZ, 75018 PARIS
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
Alice Monique Gilberte DUBERNETactiveANDRE LANGdissolvedANDRE MILLETdissolvedANGELI T BactiveASEDA BEAUTYdissolvedASSOCIATION AVENIRS PLURIELSactiveASSOCIATION LES EXPOSITIONNISTESactiveATHLETIC SPORTIF MAHERactiveCLEMENT AXEL REMI ROSENBERGactiveCyprien GILLES LOUIS MARIE GaschignardactiveDANKA RISTICdissolvedDEMBA THIAMdissolvedDIABY KABAdissolvedDILLY EXOTactiveECODIS INTERNATIONALactiveENTREPRISE GENERALE DE RENOVATIONdissolvedIMMOactiveJEAN-BAPTISTE ANTOINE LOUIS MARCEL PROTATdissolvedLASSANA CAMARHdissolvedLE MARCHE DU MFOUNDIactive

+19 more

People with significant control

2 people
NameRoleFromSource
NADINE PAULETTE Tchonko TowoDirigeant—France registry
ALAIN FRANCOIS LindjeckPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100