DOSSIERS / SOCIETE CIVILE FITES
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SOCIETE CIVILE FITES

FRANCE · NON-PROFIT · INCORPORATED 2012-12-04
KYBE ID: FR-789734043 · 789734043 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE FITES
fr_insee
789734043
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
2012-12-04
fr_insee
2022-03-25
fr_insee
129 RUE DE LA LIBERATION, 44230 SAINT-SEBASTIEN-SUR-LOIRE
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64.20Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-FRANCOIS TESSIERAdministrateur—France registry
ROGER JEAN TESSIERMembre du directoire—France registry
VERONIQUE JEANNE TESSIERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off