DOSSIERS / FIONA
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Company dossier

FIONA

FRANCE · COMPANY · INCORPORATED 2001-03-29
KYBE ID: FR-435151980 · 435151980 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIONA
fr_insee
435151980
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-03-29
fr_insee
5 PL BELLECROIX, GUYOT AURORE, 30129 MANDUEL
fr_insee
68.20B
fr_insee
€46,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AURORE HALFENPrésident—France registry
CHRISTOPHE GUYOTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE GUYOT (officer) matches PEP Christophe Guyot — Q66499431. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100