DOSSIERS / FORTIS LEASE
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FORTIS LEASE

FRANCE · COMPANY · INCORPORATED 2003-08-06
KYBE ID: 9695004AHFK84DP62U40 · 351382429 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
FORTIS LEASE
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351382429
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active
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Public limited company (SA)
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2003-08-06
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18 RUE Baudin, 92300 Levallois-Perret
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64.91Z
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€4,733,475
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Ownership structure

4 entities
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People with significant control

2 people
NameRoleFromSource
DELPHINE MEUNIERDirecteur généralFrance registry
JEAN-MARIE DELEPINEDirecteur général déléguéFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100