DOSSIERS / FIONA
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Company dossier

FIONA

FRANCE · COMPANY · INCORPORATED 2004-01-16
KYBE ID: FR-451609531 · 451609531 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIONA
fr_insee
451609531
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-01-16
fr_insee
108 RUE VIEILLE DU TEMPLE, 75003 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE FERREIRAactiveALMA BONHEURdissolvedANDRE BOAZIZdissolvedAnne Laure MALAUZATactiveANTOINE AYGALINCactiveBKSBactiveBONNIE MARIA BURLINdissolvedCAULAINCOURT CHACAMactiveCECILE RICHARDdissolvedCHARLES ROUAHdissolvedCharles Téo Valentin JugeauactiveCLAUDE DIAZdissolvedCODESIGNdissolvedCTE LOCATAIRES 108 RUE VIEILLE TEMPLEactiveDAVID ZWIRNER PARISdissolvedDO WELL DO GOOD FRANCEdissolvedDO WELL DO GOOD GROUPdissolvedDO WELL DO GOOD VENTURESactiveGENEVE DOHERTY PROJECTSactiveGERMAINE ROZALSKIdissolved

+35 more

People with significant control

3 people
NameRoleFromSource
ELODIE BUISSONDirecteur—France registry
PIERRE BOUDRIOTDirigeant—France registry
UP SYSTEM APPLICATIONS SADirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100