DOSSIERS / MADEMOISELLE FIFI
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MADEMOISELLE FIFI

FRANCE · COMPANY · INCORPORATED 1999-05-10
KYBE ID: FR-422894311 · 422894311 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MADEMOISELLE FIFI
fr_insee
422894311
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-05-10
fr_insee
68 RUE JEAN-JACQUES ROUSSEAU, 75001 PARIS
fr_insee
14.19Z
fr_insee
3
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADRIEN COURTETactiveALIX ESTELLE HEUERdissolvedALPHA PLAYERSdissolvedAnatole OrfilaactiveANTOINE ELIE BOUIGESdissolvedBarnabé JEAN ARNAUD CASIMIR Gelbert-OrfiladissolvedCATHERINE DANEYROLEactiveCATHERINE DOMINIQUE LEMAIREdissolvedCLAUDE REGYactiveDEIRO MICHEL BRUGEILLE JACQUESactiveDIARATA & COdissolvedESTELLIA PRODUCTIONdissolvedFREDERIC WASELSdissolvedJEAN SENDYdissolvedLABORATOIRES ROSA PHYTOPHARMAdissolvedLUV PUBLISHINGactiveMARIA-DOLORES RUIZactiveMICHEL NOEL DEIROdissolvedMISS FINE PRESSdissolved[ND]dissolved

+9 more

People with significant control

1 people
NameRoleFromSource
DELPHINE VERONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

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

Risk journey — why 22?

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