DOSSIERS / FANILO DEMAT
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Company dossier

FANILO DEMAT

FRANCE · COMPANY · INCORPORATED 2024-09-27
KYBE ID: FR-933388639 · 933388639 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FANILO DEMAT
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933388639
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dissolved
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Simplified joint-stock company (SAS)
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2024-09-27
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25 RUE Jules Ferry, 92700 Colombes
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82.99Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOHARY HERINDRANO RABESETRAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100