DOSSIERS / FONCIAL
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Company dossier

FONCIAL

FRANCE · COMPANY · INCORPORATED 2003-01-14
KYBE ID: FR-444709687 · 444709687 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIAL
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444709687
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dissolved
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Limited liability company (SARL)
fr_insee
2003-01-14
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23 RTE DU PERIMETRE - ANNECY, 74000 ANNECY
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68.20B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE GATTIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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