DOSSIERS / FITHREE
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Company dossier

FITHREE

FRANCE · COMPANY · INCORPORATED 2012-08-06
KYBE ID: FR-753167519 · 753167519 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FITHREE
fr_insee
753167519
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-08-06
fr_insee
156 AV VICTOR HUGO, 75016 PARIS
fr_insee
68.32B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ADRIANE SANTIAGOdissolvedAGATHE MINVIELLE-SEBASTIA AVOCATEactiveALAIN VALETTEactiveALEXANDRA DESMEUREactiveANNE-CHARLOTTE FOIN AVOCATEactiveANTOINE JEAN PHILIPPE GUITTONactiveARSEVALdissolvedAUDE LACROIXactiveBENJAMIN HONIGactiveBERKAILdissolvedCAROLE BERREBI SARLactiveCATHERINE RUBMANactiveCHRISTOPHER IVESdissolvedFIFOURdissolvedFITWOdissolvedFRANCK CHARLES RADUSZYNSKIactiveFRANCK OLIVIER LOBEactiveFRIDA TEDESCHIdissolvedHOLDING CATTANdissolvedHOLDING FINANCEdissolved

+39 more

People with significant control

3 people
NameRoleFromSource
JEAN-PIERRE FinelDirecteur—France registry
DAN FinelDirigeant—France registry
JOELLE AnconinaDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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