DOSSIERS / FICO INDUSTRIE
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Company dossier

FICO INDUSTRIE

FRANCE · COMPANY · INCORPORATED 2007-03-01
KYBE ID: FR-494537673 · 494537673 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FICO INDUSTRIE
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494537673
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dissolved
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Simplified joint-stock company (SAS)
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2007-03-01
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16 RUE JUIVERIE, 69005 LYON
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20.59Z
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1
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK PIERREPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK PIERRE (officer) matches PEP Patrick Pierre — Q66501052. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100