KYBE — See who's really behind any company

Company dossier

FORTUNAC

FRANCE · COMPANY · INCORPORATED 2001-11-06
KYBE ID: FR-439809765 · 439809765 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameFORTUNAC

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Registration439809765

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2001-11-06

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Registered address3 RUE DES SOLITAIRES, 75019 PARIS

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Industry68.20B

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Share capital€160

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

Anis Temimiactive DANIEL EDWARD LUCASactive FORTUNABdissolved FORTUNAEdissolved INSTITUT D'ECONOMIE CONTEMPORAINEactive MOHAMMAD TUHINactive MORY N'DIAYEactive [ND]active [ND]active [ND]dissolved [ND]active SAS ROMUALD DELAVERGNEdissolved SCI CALANOdissolved SCI CAROdissolved SCI FORTUNAdissolved SCI FORTUNADdissolved SCI SOLITOITdissolved

People with significant control

1 people

Name	Role	From	Source
VANIA MIRANDA NASCIMENTO	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FORTUNA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100