DOSSIERS / FICALEX SARL FISCALITES - CONSULTANTS EUROPEENS F.C.E.
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FICALEX SARL FISCALITES - CONSULTANTS EUROPEENS F.C.E.

FRANCE · COMPANY · INCORPORATED 1999-01-26
KYBE ID: FR-421355579 · 421355579 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FICALEX SARL FISCALITES - CONSULTANTS EUROPEENS F.C.E.
fr_insee
421355579
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1999-01-26
fr_insee
40 RUE JEAN MONNET, MELPARK BAT 5, 68200 MULHOUSE
fr_insee
70.22Z
fr_insee
€10,321
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
2A AUDITdissolvedAMADEUS SARLdissolvedC2S ENGINEERINGdissolvedCABINET EXPERTUSdissolvedCABINET IMMOBILIER D. MEYERdissolvedCONSEIL INGENIERIE DEVELOP DE L'ESTdissolvedCTP GROUPE CADETdissolvedDBJ COMdissolvedEXPERTUS HOLDINGactiveFOCH CONSULTANTS FOCH FORMATIONdissolvedJ.C.C. AUTOdissolvedLBH EXPERTISEdissolvedPROCUROdissolvedPROVA EXPOdissolvedSARL GO TO WINdissolvedSARL JR IMMOdissolvedSCI J&DdissolvedSCI LUCELESTdissolvedSCI MELPARKINGdissolvedSCI RJ INVESTdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
COLETTE LINDENDirecteur général délégué—France registry
JEAN ALEXANDRE LINDENPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100