DOSSIERS / FIOCHI
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Company dossier

FIOCHI

FRANCE · COMPANY · INCORPORATED 1979-03-08
KYBE ID: FR-315107870 · 315107870 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FIOCHI
fr_insee
315107870
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1979-03-08
fr_insee
1900-01-01
fr_insee
ALL JULES MILHAU, 34000 MONTPELLIER
fr_insee
64.11
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

3 LdissolvedA AYMARDdissolvedALBERT BRIARDdissolvedANNE MARIE THERESE GAVAZZIdissolvedANTOINETTE CAMOdissolvedARNAUD BOUSQUETdissolvedBAR LE TRIANGLEdissolvedBRIESMALIEN Y BAGNOL PIERREdissolvedDIDIER LEON LOUIS MOLINESdissolvedESPACE LUMIEREdissolvedFABIENNE BLINdissolvedGABRIEL FORESTIERactiveGENERATIONdissolvedGEORGES CHAMBAZdissolvedGILBERT ARIOLdissolvedGILBERT TREUILactiveGINETTE FOURCADEdissolvedG J J P SARLdissolvedHENRIETTE THALAMASdissolvedIGNACE LOPEZdissolved

+63 more

People with significant control

2 people
NameRoleFromSource
MARIE ANTOINETTE COTTEPrésident—France registry
MARTINE RODIERPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off