DOSSIERS / FORTIMMO
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Company dossier

FORTIMMO

FRANCE · COMPANY · INCORPORATED 2011-12-01
KYBE ID: FR-538151176 · 538151176 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
FORTIMMO
fr_insee
538151176
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-12-01
fr_insee
25 PL DE L’EGLISE, 56270 PLOEMEUR
fr_insee
68.10Z
fr_insee
€2,000
fr_insee

Companies at this address

53 total

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

2 R LdissolvedBARTactiveBENIROdissolvedBENOIT RUSEFF IMMOBILIERdissolvedB N JdissolvedCABRIdissolvedCAPIMMOdissolvedCOFOBRETdissolvedETABLISSEMENTS ARZUR LE PAPEdissolvedHOME CUISINEdissolvedHUITNCOactiveJEAN RUSEFF IMMOBILIERdissolvedLA BRISEdissolvedLAITA CROISIERESdissolvedLALANDEactiveLARGOdissolvedLES ASTERIESdissolvedLES PRIMEVERESdissolvedL'IMMOBILIERE DES 2 RIVIERESactiveMARIMMOdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
JEAN JEROME RUSEFFPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100