DOSSIERS / FCL INVEST
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Company dossier

FCL INVEST

FRANCE · COMPANY · INCORPORATED 2012-10-26
KYBE ID: FR-789032919 · 789032919 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FCL INVEST
fr_insee
789032919
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-10-26
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6 RUE DU COLONEL MOLL, 75017 PARIS
fr_insee
68.32A
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALBERT SCHEMLAdissolvedASSOCIATION DES VICTIMES FRANCAISES ET FRANCO-ISRAELIENNES DES ATTAQUES TERRORISTES DU HAMAS DU 7 OCTOBRE 2023 EN ISRAELactiveAUTOCOM.activeDISTRI PROdissolvedFERTUNA FRANCEactiveFONDS DE DOTATION LEON DELACHAUXactiveHAMZA OUAKASactiveLAURENT GILLETdissolvedMARTIN FRANCOIS LOUIS FONQUERNIEdissolved[ND]active[ND]active[ND]active[ND]activePAG DADONEdissolvedPUBLIFABdissolvedSOCIETE NOUVELLE PIRIOUdissolvedSYND.COPR. 6 8 RUE DU COLONEL MOLL 750activeVICTIMES ET RESCAPES DE L'EXPLOSION DE LA RUE DE TREVISE DU 12 JANVIER 2019active

People with significant control

5 people
NameRoleFromSource
FLORIAN HENRI JEAN De Gouvion Saint CyrDirecteur—France registry
CLAIRE De Gouvion Saint CyrDirigeant—France registry
CLOTILDE CHANTAL CHRISTINE MARIE HeurteauDirigeant—France registry
FLEUR De Gouvion Saint CyrDirigeant—France registry
LUCILE De Gouvion Saint CyrDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100