DOSSIERS / FISH BUSINESS INTERNATIONAL
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Company dossier

FISH BUSINESS INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 1994-08-29
KYBE ID: FR-398149393 · 398149393 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
FISH BUSINESS INTERNATIONAL
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398149393
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active
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Real-estate civil company (SCI)
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1994-08-29
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2 RUE MEISSONIER, 75017 PARIS 17E ARRONDISSEMENT
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68.20B
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€76,298
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Connections

5 links
Shared operator — likely the same administrator
3 F TREMEACShared officer / director · 3 share thisJEALMA INVESTShared officer / director · 3 share thisARCHIBULShared officer / director · 4 share thisHEPHIShared officer / director · 4 share thisSOCIETE CIVILE DELILLE LUCASShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
ANNE-LAURE PoissonDirigeant—France registry
JEROME-ETIENNE PoissonDirigeant—France registry
MARIE-ALICE PoissonDirigeant—France registry
MARIE GABRIELLE LucasDirigeant—France registry
⚠ PATRICK PoissonPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK Poisson (officer) matches PEP Patrick Poisson — Q66500428. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100