DOSSIERS / FANI
← SearchExport PDF
Company dossier

FANI

FRANCE · COMPANY · INCORPORATED 2023-09-28
KYBE ID: FR-977735943 · 977735943 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FANI
fr_insee
977735943
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-09-28
fr_insee
57 AV Jean Jaurès, 93120 La Courneuve
fr_insee
43.34Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Afzal AHMADPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100