DOSSIERS / I.D.FISC.
← SearchExport PDF
Company dossier

I.D.FISC.

FRANCE · COMPANY · INCORPORATED 2001-06-19
KYBE ID: FR-438159600 · 438159600 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
I.D.FISC.
fr_insee
438159600
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-06-19
fr_insee
9 RUE DU GABIZOS, 64000 PAU
fr_insee
68.20A
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE MARIE-JOSE MAZEREAUDirecteurFrance registry
MICHEL JEAN-PIERRE PETITMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100