DOSSIERS / F.C.A NIEL
← SearchExport PDF
Company dossier

F.C.A NIEL

FRANCE · COMPANY · INCORPORATED 2005-04-11
KYBE ID: FR-481741429 · 481741429 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
F.C.A NIEL
fr_insee
481741429
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-04-11
fr_insee
1 AV NIEL, 75017 PARIS
fr_insee
41.10A
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADMPGdissolvedALEXANDRE WEIZMANNactiveAUDIT CONSEIL FINANCEdissolvedAYA BERTINE GOLIactiveAYATE LESHAFdissolvedCABINET LACHEZE ET ASSOCIESdissolvedCAROLE SOLANGE TUAILLONactiveDAVID BENZAKENactiveEDITIONS CONSULAIRE GUADELOUPEdissolvedENTREPRISE ET SOCIETEdissolvedFIBERAFRICAdissolvedFRANCOIS BRICAIREdissolvedHERVE LE CONIAC DE LA LONGRAYSactiveHITO TSAIdissolvedHLC BRESTdissolvedHLC INVESTdissolvedHOLDING T.O.D.activeKERSOARdissolvedMAKINVESTdissolvedMAS DE THEYRARGUESdissolved

+30 more

People with significant control

4 people
NameRoleFromSource
MICHEL RENE LACHEZEDirecteur—France registry
ANNE ELYSABETH LACHEZEDirigeant—France registry
CATHERINE MARIE LACHEZEDirigeant—France registry
FRANCOIS-XAVIER LACHEZEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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