DOSSIERS / FES
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Company dossier

FES

FRANCE · COMPANY · INCORPORATED 2017-03-27
KYBE ID: FR-492239447 · 492239447 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FES
fr_insee
492239447
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2017-03-27
fr_insee
1200 AV OLIVIER PERROY, BAT F, 13790 ROUSSET
fr_insee
33.14Z
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALCYONE PVactiveARMORIRISdissolvedCAMPA FELICEactiveCEOS PVactiveCRIOS PVactiveENERGIRISactiveENRIS PV 100-1dissolvedEOSISactiveEOSIS CORPORATIONdissolvedEOS PROD PVactiveETHER IMMOBILIAREdissolvedHEMERA IMMOBILIAREdissolvedIRISDOMINIdissolvedIRIS GREEN TARIFF 1activeIRIS GREEN TARIFF 5activeIRIS IMMOBILIAREdissolvedIRISOLAR 11dissolvedIRISOLAR 14dissolvedIRISOLAR 15dissolvedIRISOLAR 16dissolved

+39 more

People with significant control

1 people
NameRoleFromSource
CHARLES NUCCIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100