DOSSIERS / FIORAVANTI
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Company dossier

FIORAVANTI

FRANCE · COMPANY · INCORPORATED 1993-02-22
KYBE ID: FR-390226629 · 390226629 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIORAVANTI
fr_insee
390226629
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dissolved
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Limited liability company (SARL)
fr_insee
1993-02-22
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LA FOCE, SERIA, 20100 SARTENE
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68.20A
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
VINCENT JEAN-FRANCOIS D'ORTOLIDirecteur—France registry
ALICE MARIE-FRANCE D'ORTOLIMembre du directoire—France registry
ROMAINE JACQUES JEAN D'ORTOLIMembre du directoire—France registry
SOPHIE FREDERIQUE MARIE D'ORTOLIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FIORAVANTI · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100