DOSSIERS / FEDERLOISIRS
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Company dossier

FEDERLOISIRS

FRANCE · COMPANY · INCORPORATED 2013-09-25
KYBE ID: FR-797464823 · 797464823 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
FEDERLOISIRS
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797464823
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active
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Real-estate civil company (SCI)
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2013-09-25
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40 BD JULES VERNE, 80000 AMIENS
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SCI ANLOUCYShared officer / director · 7 share thisSCI ZDYCKShared officer / director · 7 share thisMARVIN ALCShared officer / director · 9 share thisLOUANELLEShared officer / director · 9 share thisVINCYFShared officer / director · 9 share thisFAIT D'EREShared officer / director · 9 share thisTOICYSEShared officer / director · 9 share thisMEDI CALMShared officer / director · 9 share thisVINCE ALC HOLDINGShared officer / director · 9 share thisFALCIAShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
VINCENT FEDERSPIELDirecteur—France registry
ANTOINE FRANCOIS MICHEL FEDERSPIELMembre du directoire—France registry
CYRIELLE LOUISE MARIE FEDERSPIELMembre du directoire—France registry
LOUISE CLOTILDE HELENE FEDERSPIELMembre du directoire—France registry
MARIE-FRANCOISE DOMINIQUE HELENE THIVERNYMembre du directoire—France registry
MARVIN ALCMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100