DOSSIERS / FANA MULTI-SERVICES
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Company dossier

FANA MULTI-SERVICES

FRANCE · COMPANY · INCORPORATED 2023-01-23
KYBE ID: FR-948017033 · 948017033 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FANA MULTI-SERVICES
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948017033
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active
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Simplified joint-stock company (SAS)
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2023-01-23
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73-75 RUE DE LA PLAINE, 75020 Paris 20e Arrondissement
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45.31Z
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1
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Mamoutou TOLOPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FOMBA PROPRETE MULTI-SERVICES · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100