DOSSIERS / FIDUCIAIRE DU FORUM MENTON
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Company dossier

FIDUCIAIRE DU FORUM MENTON

FRANCE · COMPANY · INCORPORATED 2009-10-08
KYBE ID: FR-515307635 · 515307635 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIDUCIAIRE DU FORUM MENTON
fr_insee
515307635
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-10-08
fr_insee
16 PL GEORGES CLEMENCEAU, 06500 MENTON
fr_insee
69.20Z
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6
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC JEAN-PAUL VADAPrésident—France registry
YANN DANIEL BRUNO ORSINIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIDUCIAIRE DU FORUM · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100