DOSSIERS / HOLDING ISF FORTUNA
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HOLDING ISF FORTUNA

FRANCE · COMPANY · INCORPORATED 2009-04-24
KYBE ID: FR-512045915 · 512045915 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HOLDING ISF FORTUNA
fr_insee
512045915
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2009-04-24
fr_insee
2023-07-26
fr_insee
12 AV MATIGNON, 75008 PARIS 8
fr_insee
64.20Z
fr_insee
€51,060
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ART CITE FINANC INVEST OEUVRESdissolvedBIARRITZ CARLTON HOLDINGdissolvedCITE MATIGNON FINANCEdissolvedCOFITRASdissolvedCONSORTIUM FRANC PARTIC BANCAIdissolvedEURO JAPAN ASSOCIATESactiveFINANCIAL TRADING ENGINEERINGactiveGROUPE PRESTIGIUMactiveIMMOBILIER SOLIDARITE 2activeIMS OF FRANCEdissolvedINHOTELactiveKVL SARLdissolvedONDIACEdissolvedPIERRE & FINANCE INVESTISSEMENTactiveREMARKABLEactiveSAVOISIENN EXPLOIT COMM HOTEdissolvedSCI JEAN CHARCOTdissolvedSNC CIE IMMOB GESTION MONTAGE AFFAIRESactiveSOC ETUDE TECHNIQ INDUSTRIELdissolvedSOC EXPLOIT HOTEL PARIS LILASactive

+14 more

People with significant control

2 people
NameRoleFromSource
EMMANUEL SIMONNEAUAdministrateur—France registry
JEAN-MARIE SouclierDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off