DOSSIERS / FC PREMIUM
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FC PREMIUM

FRANCE · COMPANY · INCORPORATED 2013-03-12
KYBE ID: FR-527886493 · 527886493 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FC PREMIUM
fr_insee
527886493
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-03-12
fr_insee
16 RUE CLAUDE CHAPPE, ZAE 2000, 97420 LE PORT
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 MINUTES REUNIONactiveACTECIL OCEAN INDIENdissolvedALDICOM OCEAN INDIENdissolvedAUTOMATISMES SERVICESdissolvedBASALTE DESIGN SOLUTIONS - TRAVAUX PUBLICS EURLdissolvedBE LIONSactiveBELOUVAdissolvedB.G.OactiveBOPPORTUNISTdissolvedBUBBLEFISH ENTERTAINMENTdissolvedBUREAU D'ETUDES ET D'EXPERTISES MASCAREIGNESdissolvedCONCEPT AMENAGEMENT REUNIONdissolvedDECK & PERGOLAactiveDECO DESIGNactiveDISTRI MATERIELS ESPACES VERTS REUNIONdissolvedEC-RUN CONSULTdissolvedE-PEIdissolvedFABRICE PLOMBERIE EURLdissolvedFORMA DEALdissolvedFUTUR 3 Ddissolved

+54 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE MARTIAL FERNAND TOQUARDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100