DOSSIERS / FUGU
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Company dossier

FUGU

FRANCE · COMPANY · INCORPORATED 2015-11-19
KYBE ID: FR-532336401 · 532336401 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FUGU
fr_insee
532336401
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-11-19
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51 RUE SAINT-LOUIS EN L'ILE, 75004 PARIS
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82.30Z
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6
fr_insee
€7,740
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ADR VTCdissolvedALEXANDRE DRAYdissolvedANDREA MARCOLONGOactiveARNAUD ALBALAT SASactiveBERNARD LAINEactiveCHARLES BALLADUR CONSEILactiveCLAUDE MILLETdissolvedCLUB CHAUVINactiveCOPR 51 53 RUE SAINT LOUIS EN L ILE 75004 PARISactiveCPF CONSEILactiveCPF GALERIE ET EDITIONSdissolvedDANIEL NARDOTdissolvedFREDERIC ZELLERactiveGALERIE ATELIER DE L ISLEdissolvedHANDIGOdissolvedILE SAINT LOUIS DECORATIONdissolvedIWASHIdissolvedJEAN-CHARLES DEMAILLATactiveJEAN CLAUDE LEVETactiveJEAN-MICHEL FRANCIS FAGEdissolved

+23 more

People with significant control

2 people
NameRoleFromSource
LOUIS FLORENT MARIE BRUNO Sarrauste de MenthièreDirecteur général délégué—France registry
THOMAS HoffmannPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

THOMAS Hoffmann (officer) matches PEP Thomas Hoffmann — member of the Landtag of Burgenland, Austria. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100