DOSSIERS / FIJI
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Company dossier

FIJI

FRANCE · COMPANY · INCORPORATED 1980-09-30
KYBE ID: FR-319862355 · 319862355 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FIJI
fr_insee
319862355
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1980-09-30
fr_insee
65 RUE DE SEVRES, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALEXANDRAdissolvedAQUARIUM CONCEPTIONactiveASPIC INFORMATIQUEactiveBERNARD MAROISdissolvedCENTRALE DE LA BEAUTEdissolvedE.G.B.RENOVATIONdissolvedFINANCIERE SAINT-JALMESdissolvedGERARD FUSIL COMPANYactiveHERMINIA RIBEIROactiveIGEP INVESTIS GESTION EXPERTISE PATRIMOIdissolvedIGEP TRANSACTIONSdissolvedIVO MIGUEL OLIVEIRA DE CARVALHOactiveKILLIAN CHRISTOPHE NICOLAS LEITEdissolvedLB FINANCEactiveLES ARTISANS DU SONdissolved[ND]dissolved[ND]active[ND]activeOPTIMAL CONSEILactivePRO.FILE.SPORTdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE LEMOINEDirecteur—France registry
JENNY EVE SIMONMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE LEMOINE (officer) matches PEP Philippe Lemoine — Q66499388. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100