DOSSIERS / FONCITER
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Company dossier

FONCITER

FRANCE · COMPANY · INCORPORATED 2005-07-12
KYBE ID: FR-483270542 · 483270542 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FONCITER
fr_insee
483270542
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2005-07-12
fr_insee
19 CRS ALEXANDRE BORODINE, 26000 VALENCE
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41.20B
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€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AXXEADirecteur général délégué—France registry
AHMED PAUL DIAFPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100