DOSSIERS / FONDASOLS
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Company dossier

FONDASOLS

FRANCE · COMPANY · INCORPORATED 2009-01-27
KYBE ID: FR-450201272 · 450201272 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONDASOLS
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450201272
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dissolved
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Limited liability company (SARL)
fr_insee
2009-01-27
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2 RUE DU 19 MARS 1962, 92110 CLICHY
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41.20A
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ARTHEMEAdissolvedATHOS INGENIERIEdissolvedAURELIEN SOLVESdissolvedBATI CONCEPTdissolvedB.I COMMUNICATIONactiveCICELENPdissolvedCONSORTIUM DE VALEURS MOBILIERESactiveCONTINENTALE FONCIERE ET MOBILIEREdissolvedD2CactiveDENOYELLE FINANCE GROUPactiveEL BATdissolvedFIDELISactiveGLOBAL CONTROLdissolvedGROUPE PROPRETE OBLIGEdissolvedHALILOU FINANCE GROUPactiveHYPRONETactiveJONATHAN POCINHOactiveLIBRAFLUIDES CONCEPTdissolvedL&R CONSEILSdissolvedMARIANNE EXPERTSdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
MUSTAPHA IBAKOUANEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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