DOSSIERS / F.C.N.A.
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Company dossier

F.C.N.A.

FRANCE · COMPANY · INCORPORATED 2007-12-10
KYBE ID: FR-501393409 · 501393409 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
F.C.N.A.
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501393409
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dissolved
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Real-estate civil company (SCI)
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2007-12-10
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31 BD DUBOUCHAGE, 06000 NICE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GINO ANTOINE JOSEPH FRATINIDirecteur—France registry
ALEXANDRE FRATINIDirigeant—France registry
CRISTINA GERRADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100