DOSSIERS / FCFICO
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Company dossier

FCFICO

FRANCE · COMPANY · INCORPORATED 2007-09-21
KYBE ID: FR-500122148 · 500122148 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FCFICO
fr_insee
500122148
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-09-21
fr_insee
20 BD MONTMARTRE, 75009 PARIS
fr_insee
70.22Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ABBAS SYEDactiveALAVIEdissolvedALEXIASdissolvedARGURAdissolvedAYMACOdissolvedAYMACO HOTELSactiveBLB PartnersdissolvedBUSINESS AND TOURISM TRAVEL GROUPdissolvedCA2 FINANCEdissolvedCARMELE GRECOdissolvedCAVIPARdissolvedCD2LdissolvedCOLLECTIVELY LIFEdissolvedDAVID HENRI MIKE EL-BAZEdissolvedDOMOSCIOdissolvedDOROTHEE RAMBAUDactiveEQUINOXE INDUSTRIESdissolvedERASMEactiveFIMAGINdissolvedGALILEEdissolved

+53 more

People with significant control

2 people
NameRoleFromSource
ESTELLE CHUFFARTPrésident—France registry
Franck CHUFFARTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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