DOSSIERS / FADA
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Company dossier

FADA

FRANCE · COMPANY · INCORPORATED 2023-04-19
KYBE ID: FR-951508233 · 951508233 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
FADA
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951508233
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active
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Real-estate civil company (SCI)
fr_insee
2023-04-19
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13 PL Beaupin-Lagier, 45420 Bonny-sur-Loire
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68.20B
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€10,000
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Connections

12 links
Shared operator — likely the same administrator
JEAN-CLAUDE GERARDShared registered address · 4 share thisGERARD MUSETTEShared registered address · 4 share thisCHLOE ZHENG WANGShared registered address · 4 share thisFORTUNE BEC V SHIPPING LIMITEDShared officer / director · 5 share thisFORTUNE BEC VI SHIPPING LIMITEDShared officer / director · 5 share thisYONG LIANG 2000 IMPEX SRLShared officer / director · 5 share thisFORTUNE AURA M SHIPPING LIMITEDShared officer / director · 5 share thisCAUBERNShared officer / director · 6 share thisZHENG - ZShared officer / director · 6 share thisSHE'SShared officer / director · 6 share thisSCI QACKShared officer / director · 6 share thisARTHUR-XShared officer / director · 6 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
NameRoleFromSource
Chloé ZHENGDirecteur—France registry
Dongliang WANGDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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