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Partnership dossier

SNC FANG

FRANCE · PARTNERSHIP · INCORPORATED 2022-02-10
KYBE ID: FR-910204965 · 910204965 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSNC FANG

fr_insee

Registration910204965

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2022-02-10

fr_insee

Registered address2 PL DE GAULLE, 85300 CHALLANS

fr_insee

Industry47.26Z

fr_insee

Employees3

fr_insee

Share capital€10,000

fr_insee

Companies at this address

3 total

FRANCINE SIMONdissolved [ND]dissolved

Connections

5 links

Shared operator — likely the same administrator

SCI FTP CHALLANSShared officer / director · 2 share this [ND]Shared registered address · 3 share this FRANCINE SIMONShared registered address · 3 share this FC IMMOBILIERShared officer / director · 4 share this BELAMYShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
XUWEN FANG	Dirigeant	—	France registry
OLIVIER FANG	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100