DOSSIERS / FONCITEC
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Company dossier

FONCITEC

FRANCE · COMPANY · INCORPORATED 1999-03-11
KYBE ID: FR-422162925 · 422162925 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCITEC
fr_insee
422162925
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-03-11
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7 PL DE LA MADELEINE, 75008 PARIS
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64.20Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RAPHAEL ABESSERAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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