DOSSIERS / FCI
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Company dossier

FCI

FRANCE · COMPANY · INCORPORATED 1995-10-09
KYBE ID: FR-402436257 · 402436257 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
FCI
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402436257
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dissolved
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Limited liability company (SARL)
fr_insee
1995-10-09
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RUE THOMAS EDISON, IMM VIVIES, 97122 BAIE-MAHAULT
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51.7Z
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€7,622
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Connections

12 links
Shared operator — likely the same administrator
CO.IMEXShared registered address · 4 share thisCOMPAGNIE INTERNATIONAL DE BEAUTE COIFFURE ET BLACKShared registered address · 4 share thisALLIANCE BAT'Shared registered address · 4 share thisCO.IMEXShared officer / director · 10 share thisHONFLEUR 6 MONTPENSIERShared officer / director · 10 share thisSCI 10 QUAI CHAUSSEEShared officer / director · 10 share thisSAS TEXTILE DIFFUSIONShared officer / director · 10 share thisADELIEShared officer / director · 10 share thisSCI SIMONETShared officer / director · 10 share thisFREDERIC LERCOQUE SASShared officer / director · 10 share thisLE PHENIXShared officer / director · 10 share thisSCI HONFLEUR DE VIENNEShared officer / director · 10 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

1 people
NameRoleFromSource
FREDERIC JEAN ALAIN COQUERELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100