DOSSIERS / FISCALITY 75
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Company dossier

FISCALITY 75

FRANCE · COMPANY · INCORPORATED 1992-10-20
KYBE ID: FR-388807588 · 388807588 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FISCALITY 75
fr_insee
388807588
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1992-10-20
fr_insee
10 RUE THERESE, 75001 PARIS
fr_insee
69.20Z
fr_insee
10
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

3WAdissolvedABYSSAactiveALICE VASSENATdissolvedALICE VASSENATdissolvedAMADEUSactiveANH-HUAN TAN-DUONGactiveAQUA MARINAactiveATELIER PARTICULIERdissolvedBANQUE DES IMAGES VERSION ORIGINALE R.D.dissolvedBELZACAP ADVISORYdissolvedB P CdissolvedCCCdissolvedCHALVIN PARISdissolvedCHALVIN SISTERSactiveCMB GROUPdissolvedCOBAT SOLUTIONSdissolvedCOPR 10 RUE THERESE 75001 PARISactiveCORPORATE FLEET SOLUTIONS 1activeCORPORATE FLEET SOLUTIONS 2activeDIWALI FILMSdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
PATRICE DumanPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FISCALITY · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100