DOSSIERS / FINANCIERE FITOUSSI
← SearchExport PDF
Company dossier

FINANCIERE FITOUSSI

FRANCE · COMPANY · INCORPORATED 1993-05-28
KYBE ID: FR-385144126 · 385144126 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE FITOUSSI
fr_insee
385144126
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1993-05-28
fr_insee
20 RUE RABELAIS, 93100 MONTREUIL
fr_insee
64.20Z
fr_insee
€181,414
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FITOUSSI PAULDirecteur général—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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