DOSSIERS / FIFI
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Company dossier

FIFI

FRANCE · COMPANY · INCORPORATED 2005-05-30
KYBE ID: FR-482548450 · 482548450 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FIFI
fr_insee
482548450
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-05-30
fr_insee
5 RUE DE LA MARE DE TROUX, 78280 GUYANCOURT
fr_insee
68.20B
fr_insee
€6,000
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.

AA ASSOCIESdissolvedAB EXPERTISESactiveAB FINANCEMENTactiveAB REALISATIONSdissolvedADEL MUSTAPHAactiveAlexis FAIVRE-PIERRETactiveAUX DELICES DE GUYANCOURTdissolvedBG INFORMATIQUEdissolvedBM2FdissolvedCINDY SANDRINE YVETT GASQUETdissolvedCLAUDE BOULDEdissolvedCOMPUTMEDIAdissolvedDAVID RAPONactiveFATIHA SOUFIdissolvedGEOFFROY LUC RIBAUTEactiveGROUPE ABactiveH.P. CONSULTINGdissolvedLA CABANE A SUCREdissolvedLA DELIZIAdissolvedLAETITIA FLORA HARMANDactive

+30 more

People with significant control

3 people
NameRoleFromSource
SYLVIA RATTHYDA MENGDirecteur—France registry
JULIE RATTHA MENGDirigeant—France registry
RATTHANA REMY MENGDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100