DOSSIERS / FIORINI INTERNATIONAL FRANCE
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Company dossier

FIORINI INTERNATIONAL FRANCE

FRANCE · COMPANY · INCORPORATED 2003-05-05
KYBE ID: FR-448249193 · 448249193 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIORINI INTERNATIONAL FRANCE
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448249193
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dissolved
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Limited liability company (SARL)
fr_insee
2003-05-05
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16 RUE de Saint-Pétersbourg, 75008 Paris
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46.76Z
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3
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€56,570
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
2IE EUROPE AFRIQUE PARTENARIATSactiveAGATHE BINdissolvedALBERT FERRAIOLIdissolvedARANCINAMO SASdissolvedARCHITECTURE SOCIAL CONSEILactiveART'CADEdissolvedBAYVET MICHEactiveBERNARDIN CARELSdissolvedBLOOBactiveDIFFUS ARTIC MAROQ ET SPORTSdissolvedECOM CSdissolvedGILLES GUILBERTdissolvedGROUPE VOCAL DE FRANCEactiveHIBUactiveINDI CHARTIERactiveINSTITUT D'AFRIQUE (INSTITUTE OF AFRICA)activeKEVIN REMY LAURENT GOURANTONdissolved[ND]active[ND]activePAXANDREdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
STEFANO FioriniPrésident—France registry
THOMAS DUCHAUXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100