DOSSIERS / FORTUNA
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Company dossier

FORTUNA

FRANCE · COMPANY · INCORPORATED 2003-02-12
KYBE ID: FR-445356348 · 445356348 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FORTUNA
fr_insee
445356348
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-02-12
fr_insee
RUE MARCEAU, 83310 COGOLIN
fr_insee
68.20A
fr_insee
€76,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALAIN POULARDdissolvedANDREE RAYMONDE GRAILLOTdissolvedANDRE MONTANAROdissolvedAUTHENTIC KRAV MAGA COGOLIN (AKMC)activeEUROTRANSACdissolvedEVELINE FOURNICHOTdissolvedFRANCIS NEUdissolvedFRANCOISE DUNOUVIONdissolvedGEORGES SILVAdissolvedGILBERT LORIGUETdissolvedJACQUES LABOULAISdissolvedJEAN MARIE GUILIANIdissolvedJOEL GUILLOSSOUdissolvedLE CELLIER DE COGOLINdissolvedLES CAVES DU GOLFEdissolvedMARIE ANTOINETTE MASSIANIdissolvedMAURICETTE BUNOUTdissolvedMONIQUE VERRIEREdissolved[ND]activeNICOLAS PATACCHINIactive

+14 more

People with significant control

2 people
NameRoleFromSource
CLAUDE PIERRE FRANCIS METUSDirecteur—France registry
LOUISA FATIMA BOUBEHIRAMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100