DOSSIERS / FSI PARTICIPATIONS
← SearchExport PDF
Company dossier

FSI PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2024-12-12
KYBE ID: 969500504GD8R08Q8N32 · 938394723 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FSI PARTICIPATIONS
gleif
938394723
gleif
active
gleif
Simplified joint-stock company (SAS)
gleif
2024-12-12
gleif
16 RUE Félix Faure, 75015 Paris
gleif
66.30Z
gleif
€11,868,157
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

192 RUE LECOURBEactive21 BLANCHEdissolvedAB 9dissolvedAKKADIA ADVISORYdissolvedALESIAdissolvedALTECH ISISdissolvedBASTILLE ICactiveBASTITOU & COdissolvedBH CONSEILSdissolvedCIREactiveCIRE 2activeCOPR 1 A 4 VILLA FREDERIC MISTRAL 75015 PARISactiveDES 83-89 RUE DE L'OURCQ A PARISdissolvedEPOCH CAPITAL FRANCEdissolvedEVELYN HENOTactiveFIDUCIAIRE EXPERTS EUROPEdissolvedFIDUCIAIRE SARRETTEdissolvedF.INVESTdissolvedGERARD JEAN-FRANCOIS FICHOTdissolvedGRANDLYON INVESTdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
JEAN-GABRIEL SahyounPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100