DOSSIERS / NEW FORTUNA
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Company dossier

NEW FORTUNA

FRANCE · COMPANY · INCORPORATED 1998-07-30
KYBE ID: FR-419724638 · 419724638 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NEW FORTUNA
fr_insee
419724638
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dissolved
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Limited liability company (SARL)
fr_insee
1998-07-30
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25 BD GENERAL DE GAULLE, 97200 FORT-DE-FRANCE
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55.3B
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€15,244
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KIM CHANPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100