DOSSIERS / FANNY KLEIN
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Company dossier

FANNY KLEIN

FRANCE · COMPANY · INCORPORATED 2024-02-19
KYBE ID: FR-985093053 · 985093053 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FANNY KLEIN
fr_insee
985093053
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2024-02-19
fr_insee
6 RUE GUSTAVE ROUANET, 75018 PARIS
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN ROBERT BONINdissolvedALPYDactiveAUDELIAactiveAXEL LAWRENCE HOMERE HOUPLAINactiveAZAIS LOUISETTE PERRONINactiveBARRATOU RASSOULOU BARKATOU BALLdissolvedCECILE DEBUIREdissolvedCHRISTOPHE MARLARDactiveClémence Pauline DUCOLactiveCOM.UPactiveCONSOMMATION ET DEVELOPPEMENTactiveDADA SOLUTIONSactiveDAVID SOCK TENGdissolvedELLIOTT JAMES FRANCIS GREGORY O'TOOLEdissolvedENT IDactiveFANdissolvedFrédéric LamarqueactiveGaetan ROYactiveGERALDINE COZETTEactiveGILBERT GOBETdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100