DOSSIERS / GALERIES FECAMP 26
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Company dossier

GALERIES FECAMP 26

FRANCE · COMPANY · INCORPORATED 2006-02-17
KYBE ID: FR-488948704 · 488948704 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GALERIES FECAMP 26
fr_insee
488948704
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-02-17
fr_insee
18 AV NIEL, 75017 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

5 people
NameRoleFromSource
AUDREY FhimaDirigeant—France registry
GARY FhimaDirigeant—France registry
RUTH CohenDirigeant—France registry
YLAN FhimaDirigeant—France registry
PINAS FhimaPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100