DOSSIERS / FIDUCIAIRE COMPTABLE GESTION ET CONSEILS -FICOGEC
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Company dossier

FIDUCIAIRE COMPTABLE GESTION ET CONSEILS -FICOGEC

FRANCE · COMPANY · INCORPORATED 2000-12-29
KYBE ID: FR-393110382 · 393110382 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FIDUCIAIRE COMPTABLE GESTION ET CONSEILS -FICOGEC
fr_insee
393110382
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2000-12-29
fr_insee
2 BD DE LA REPUBLIQUE, 97300 CAYENNE
fr_insee
69.20Z
fr_insee
10
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
2MFMactiveBLANCHISSERIE SERVICE RAPIDEactiveBUREAU CLUB GUYANEdissolvedBUROTECHdissolvedCOM 1 CONCEPTdissolvedCOMPAGNIE GUYANAISE DE RADIODIFFUSIONactiveC RISTOdissolvedDENYSE FERREIRA CORREAdissolvedDIGIFORMdissolvedDIRECT IMPACT GUYANEdissolvedECO SATdissolvedFIDUCIAIRE COMPTABLE GESTION ET CONSEILSdissolvedFORREST GdissolvedGELGdissolvedIBVdissolvedINFOGUYANEdissolvedINFORMATIQUE SYSTEME MAINTENANCE MULTI MEDIAdissolvedJULIEN PARADISdissolvedLPZWTactiveLYVIE KOUADIO BERNABEdissolved

+18 more

People with significant control

3 people
NameRoleFromSource
KOKOU MOISE BAETADirigeant—France registry
RICHARD WILLDirigeant—France registry
Loic Nicolas ZAMIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100