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Company dossier

FANI

FRANCE · COMPANY · INCORPORATED 2023-10-30
KYBE ID: FR-980993786 · 980993786 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameFANI

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Registration980993786

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-10-30

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Registered address158 CHE de l'enfer, 74380 Nangy

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Industry68.20B

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Share capital€1,000

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Connections

3 links

Shared operator — likely the same administrator

KRYZALISShared officer / director · 4 share this SCI NAFIShared officer / director · 4 share this DEBORAH FRUITS ET LEGUMES FRAIS & COShared officer / director · 4 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

Name	Role	From	Source
Dilek GURBUZ	Directeur	—	France registry
Fadime GURBUZ	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100