DOSSIERS / FORTUNA
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Company dossier

FORTUNA

FRANCE · COMPANY · INCORPORATED 2001-09-14
KYBE ID: FR-439204074 · 439204074 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
FORTUNA
fr_insee
439204074
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-09-14
fr_insee
88 AV DES TERNES, 75017 PARIS 17
fr_insee
68.20B
fr_insee
€45,735
fr_insee

Companies at this address

386 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 AC FINANCEdissolved2C2Vdissolved3D LENTICULAR LENSES EUROPEdissolved3ENGENIESdissolved3 W CONSEILdissolved9010 SARLdissolvedAA2C AGENCE ET AUDIT EN COMMUNICATION COMMERCIALEdissolvedABBIS BAactiveABEN SERVICESdissolvedACT 2 AMENAGEMENT CONCEPTION TECHNOLOGIEactiveACTECHNIQUESdissolvedACTIF ENVIRONNEMENTdissolvedACTIONNARIALactiveACTION TOP SECURITE PRIVEEactiveADAGEdissolvedADATEL CONSEILSactiveADM CONSTRUCTIONdissolvedADOPTEAMdissolvedADVANCED TECHNOLOGIES AGENCYdissolvedAEXEQUOdissolved

+366 more

Connections

1 link
Shared operator — likely the same administrator
BELLA COSAShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DOMENICO AGOSTINODirigeant—France registry
ROCH AGOSTINOPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 386 companies — letterbox / formation-agent

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
Composite risk score34/100