DOSSIERS / F.S.I.
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Company dossier

F.S.I.

FRANCE · COMPANY · INCORPORATED 2006-03-20
KYBE ID: 894500EF1CHT3C9XMZ62 · 489118380 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
F.S.I.
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489118380
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active
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Limited liability company (SARL)
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2006-03-20
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65 RUE DU BAC, 75007 PARIS
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64.20Z
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1
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€569,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC SouliePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100