DOSSIERS / F.I.C.I.
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F.I.C.I.

FRANCE · COMPANY · INCORPORATED 2006-10-26
KYBE ID: FR-492535117 · 492535117 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
F.I.C.I.
fr_insee
492535117
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-10-26
fr_insee
24 RUE DU PALAIS, 57000 METZ
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85.59A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ALIX LOUISE LAPARRAdissolvedARMOREST SARLdissolvedATELIER D'ARCHITECTURE A.A. LONGOactiveATLAS PATRIMOINEdissolvedAUDREY KOSZUTAactiveBMT FINANCESdissolvedBRASSERIE DU PALAISactiveCABINET PEDIATRIE DRS ELMERICH BRAVETTIdissolvedCHARLINE MARIE SYLVIANE PICAUTactiveCHRISTINE MISCHLERdissolvedCINE PARIS METZdissolvedCLAUDON-COURIOTactiveCORAILLactiveCORE ENGINEdissolvedDE MECHES ...dissolvedDIDIER JEAN MICHEL T AMBERTactiveDU PALAISactiveFONTOY PROMOTIONdissolvedFREDERIQUE ZENDERdissolvedGADELLE ROLLON GANDAR PIERREdissolved

+68 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS MOLEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100