DOSSIERS / FCO
← SearchExport PDF
Company dossier

FCO

FRANCE · COMPANY · INCORPORATED 2007-11-19
KYBE ID: 969500DVFSZ28MP85E90 · 500989967 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
FCO
gleif
500989967
gleif
dissolved
gleif
Limited liability company (SARL)
gleif
2007-11-19
gleif
9 RUE BOURSEUL, ZONE ARTISANALE DU POTEAU, 56890 SAINT-AVE
gleif
64.30Z
gleif
1
gleif
€2,000,000
gleif

Connections

16 links
Shared operator — likely the same administrator
LES GRAVIERS DE LA PERRIEREShared registered address · 8 share thisTPC OUESTShared registered address · 8 share thisSCI IMMOCOShared registered address · 8 share thisLES GRAVIERS DE LAVALLOTShared registered address · 8 share thisLES GRAVIERS DU POTEAUShared registered address · 8 share thisLES GRAVIERS DE KERPONTShared registered address · 8 share thisTPCMShared registered address · 8 share thisSLIM CITYShared officer / director · 10 share thisLES GRAVIERS DE KERPONTShared officer / director · 10 share thisSCCV LE 10Shared officer / director · 10 share thisSCI COV-IMMOShared officer / director · 10 share thisLES GRAVIERS DE LAVALLOTShared officer / director · 10 share thisSCI IMMOCOShared officer / director · 10 share thisLES GRAVIERS DE LA PERRIEREShared officer / director · 10 share thisLES GRAVIERS DU POTEAUShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/969500DVFSZ28MP85E90/network.

People with significant control

1 people
NameRoleFromSource
FRANCOIS BRUNO MARIE COVILLEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100