DOSSIERS / FONCIALYS
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FONCIALYS

FRANCE · COMPANY · INCORPORATED 2006-09-06
KYBE ID: FR-491583670 · 491583670 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FONCIALYS
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491583670
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dissolved
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Limited liability company (SARL)
fr_insee
2006-09-06
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7 RUE DE LILLE, 97420 LE PORT
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64.20Z
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ASMA ALIPrésident—France registry
CHOAIB ALIPrésident—France registry
ZAKARIA ALIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100