DOSSIERS / FIS
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Company dossier

FIS

FRANCE · COMPANY · INCORPORATED 2007-11-09
KYBE ID: FR-500895537 · 500895537 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIS
fr_insee
500895537
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-11-09
fr_insee
1 RUE DE L'ARSENAL, 33000 BORDEAUX
fr_insee
68.20B
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€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE MASSIEDirecteur—France registry
PIERRE LAPALUSDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE LAPALUS (officer) matches PEP Pierre Lapalus — Q66501206. Apply enhanced due diligence.

Risk journey — why 16?

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