DOSSIERS / HOLDING ISF FORTUNA 2
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HOLDING ISF FORTUNA 2

FRANCE · COMPANY · INCORPORATED 2010-04-02
KYBE ID: FR-521480905 · 521480905 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HOLDING ISF FORTUNA 2
fr_insee
521480905
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2010-04-02
fr_insee
2021-06-23
fr_insee
18 RUE DE LA PEPINIERE, 75008 PARIS 8
fr_insee
64.20Z
fr_insee
€220,090
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
A CORPS PARFAITactiveAMANCIO ALBERTELLIdissolvedAPEX PATRIMOINEdissolvedCABINET BARUC FOUGEREdissolvedCABINET YVES A. BERTRANDdissolvedCARRE MONCEAUdissolvedCIE SOUSCRIPTION POUR RETRAITE PREVOYANCdissolvedETS BERNARDON BRUHIER SOC FABRICATIONactiveETUDE TECHNIQ FINANCE CONSTRUCdissolvedFEDERATION INDU COMM UTILI BASS TEMPdissolvedGRAND FROID COMMUNICATIONdissolvedGRHECOdissolvedINSTITUT VIALLISactiveJEAN JOUBERT TRANSACTIONSdissolvedLES CONSORTS DE NICOLAYdissolvedMANGIN ILE DE FRANCE S N CactiveMARKETING ASSISTANCE CONSEILactiveOVALIE COMMUNICATIONdissolvedPAUL STRANSKY ET CIEdissolvedSCI 18 22 RUE PEPINIERE PARIS 8 REP PARdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
BERTRAND DELAGEAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 18 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