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Company dossier

FIF

FRANCE · COMPANY · INCORPORATED 2010-07-05
KYBE ID: FR-523541837 · 523541837 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameFIF

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Registration523541837

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-07-05

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Registered address2 RUE TERME, 69001 LYON

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Industry68.20B

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

2Mdissolved A2M RESTOdissolved ASSOCIATION AMIGO69active CENTRE LINGUISTIQUE FRANCO - RUSSEactive CORALYactive CPEVdissolved CYRIL MICHEL GAUTHIERdissolved DAVIS SPORTSdissolved GUILLAUME PHILIPPE XIAOLONG BOTTEdissolved JAIPUR TANDOORIdissolved LISE MARIE GUILLOTdissolved LOUISE HIBLOTdissolved LUCILLE PAYEN PAYENdissolved MANON PAULINE POINSOTactive MARIE CLAUDE PONTdissolved MEHMET AKKOCdissolved [ND]active [ND]active SUSHI TOP 1ERdissolved SWAMI'S CAFEactive

+2 more

People with significant control

2 people

Name	Role	From	Source
FRANCOIS CHARBONNIER	Dirigeant	—	France registry
ERIC SHANNON	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

FRANCOIS CHARBONNIER (officer) matches PEP François Charbonnier — Q66501277. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100