DOSSIERS / FPV SANTA LUCIA
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Company dossier

FPV SANTA LUCIA

FRANCE · COMPANY · INCORPORATED 2011-01-26
KYBE ID: 969500LKADSL98V3X362 · 510228596 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FPV SANTA LUCIA
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510228596
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active
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Simplified joint-stock company (SAS)
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2011-01-26
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1 RUE DU DOCTEUR MORUCCI, 20200 BASTIA
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35.11Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN CHIARIDirecteur général délégué—France registry
AKUO TULIP ASSETSPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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