DOSSIERS / FOTINI
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FOTINI

FRANCE · COMPANY · INCORPORATED 2004-06-28
KYBE ID: FR-454094806 · 454094806 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FOTINI
fr_insee
454094806
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-06-28
fr_insee
30 RUE SAINT-ROCH, 75001 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE MouzinDirigeant—France registry
MARJORIE BaillyDirigeant—France registry
OLIVIER BaillyDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100