DOSSIERS / FCR DION
← SearchExport PDF
Company dossier

FCR DION

FRANCE · COMPANY · INCORPORATED 2007-11-19
KYBE ID: FR-500929971 · 500929971 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FCR DION
fr_insee
500929971
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-11-19
fr_insee
8 RUE LAMARTINE, 75009 PARIS
fr_insee
56.10A
fr_insee
1
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALAJMOGRANGEAUDdissolvedALI FERHATIdissolvedARIA PARTNERSdissolvedARTHUR FRANOIS MILLETdissolvedAU BALCONactiveAymeric QUARRE DE VERNEUILdissolvedBEST REGARDSdissolvedCDF FITNESSdissolvedCHARLOTTE CALEMARD DU GENESTOUXactiveCIRCLE GARENNE COLOMBESactiveEMMA MILLETactiveFATHI CHAMAKHIdissolvedFITNESS MANAGEMENTactiveFLA PRODUCTION(S)activeFLORIAN BRYAN FRANCOIS REDDINGactiveHAI INN SHIMdissolvedHAYAH MOUCHKA LOUBAVITCHdissolvedJACOB HAGEGEdissolvedJEAN CHANARDactiveLA MENARAdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS DIONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100