DOSSIERS / FUNNY D'OR
← SearchExport PDF
Company dossier

FUNNY D'OR

FRANCE · COMPANY · INCORPORATED 2024-06-18
KYBE ID: FR-930005319 · 930005319 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FUNNY D'OR
fr_insee
930005319
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-06-18
fr_insee
4 RUE Docteur Maret, 21000 Dijon
fr_insee
88.91A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
2 Ldissolved3LdissolvedADELE EVRARDactiveAUDE MARIE CHARLOTTE MARTINactiveAURELIE BARNIERactiveBERNARD HENRI BOUJONdissolvedCKBactiveCLAIRE LANCELINactiveCLAIRE LANCELIN - CABINET D'AVOCATSactiveCLEMENCE VERNAYactiveCOPROPRIETE 14 ADOLPHE JOANNEactiveCOPROPRIETE 7 RUE TILLOTactiveCOPROPRIETE RESIDENCE DARCYactiveFREDERIC JEAN FRANCOIS CHAGUEactiveFUNNY GEactiveGASTRO DARCYdissolvedINDIVISION THOMAS BERTIN - AGATHE PICactiveISABELLE ROSELINE DARNEYdissolvedJEAN LUC FABREdissolvedJEOFFREY SABBAHactive

+10 more

People with significant control

2 people
NameRoleFromSource
Nicolas MICHAUDDirecteur général délégué—France registry
Céline Michelle BERNIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100