DOSSIERS / FANGUEROT
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Company dossier

FANGUEROT

FRANCE · COMPANY · INCORPORATED 2022-03-15
KYBE ID: FR-911361681 · 911361681 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FANGUEROT
fr_insee
911361681
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-15
fr_insee
62 AV DES ILES D'OR, 83400 HYERES
fr_insee
68.20B
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€20
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANTHONY CHARLY JOSE VINCENTdissolvedARNAUD PAUL BRUNO JEUNETdissolvedCATHERINE MICHELE BRUNdissolvedCHRISTINE SCHALLERdissolvedDEBORAH MARIE MARYSE SLAWSKIdissolvedELODIE SYLVIE REYZdissolvedFRANCIS CAMPANAactiveFRANCIS CAMPANAdissolvedGIRLYdissolvedGREGORY JOSEPH LOUIS LOPEZactiveJACQUES AMERIOactiveJEAN-MARC BARREZactiveJEAN-PIERRE MECHAINdissolvedJEROME COLINactiveKELLY SANDRINE MARIA MONIQUE RINGENWALDactiveL'INTENDANCEactiveLOUIS CANOREdissolvedLUMEN AIactiveMARTIN JEAN DIDIER DANTINdissolvedMUSSIMOTdissolved

+9 more

People with significant control

4 people
NameRoleFromSource
GREGORY JOSEPH LOUIS LOPEZDirigeant—France registry
MARC JEAN-MARIE BELLAGUETDirigeant—France registry
STEPHANE PIERRE VITALISDirigeant—France registry
STEPHANE WILLIAM AUREILLEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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