DOSSIERS / FICOM
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Company dossier

FICOM

FRANCE · COMPANY · INCORPORATED 2010-11-12
KYBE ID: FR-528799174 · 528799174 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FICOM
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528799174
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active
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Simplified joint-stock company (SAS)
fr_insee
2010-11-12
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38 RUE DUNOIS, 75013 PARIS 13E ARRONDISSEMENT
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64.20Z
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€301,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ABDELHAMID BENTAHROURactiveACCURE TX FRANCEdissolvedALIMEX CHRdissolvedANISdissolvedANOVOINVEST SASdissolvedANTEO TOITURESactiveAUGUSTO DE JESUS RODRIGUESdissolvedBATXPERT 23activeBOIS & MARBREactiveCENTRE DE FORMATION DES PROFESSIONNELS DU SPORTactiveCREATIF-PROJETactiveDRIVER SERVICESactiveEDITIONS DELGAactiveEID DECOdissolvedENUEVOactiveEPIONEactiveETERNEL TRANSPORTdissolvedEXECUTIVE MANAGEMENT SCHOOL OF PARISdissolvedEXPRESS CHALLENGE EXPRESSactiveFS EXPRESSactive

+49 more

People with significant control

1 people
NameRoleFromSource
Yohann VERMONDPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100