DOSSIERS / FICOVE
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Company dossier

FICOVE

FRANCE · COMPANY · INCORPORATED 2016-11-30
KYBE ID: 9695008POO1VQSHNFZ04 · 824027031 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FICOVE
gleif
824027031
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dissolved
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Civil company
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2016-11-30
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7 PL DE LA GARE, 08000 CHARLEVILLE-MEZIERES
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64.20Z
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€2,096,926
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CONSTANCE HACQUARTDirecteur—France registry
EMMANUEL CHRISTIAN BERNARD HACQUARTDirecteur—France registry
AUDE ISABELLE MARIE Fanneau De La Horie-ClavierMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100