DOSSIERS / FICORP
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Company dossier

FICORP

FRANCE · COMPANY · INCORPORATED 2014-04-17
KYBE ID: FR-801791930 · 801791930 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FICORP
fr_insee
801791930
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-04-17
fr_insee
52 RUE DE PONTHIEU, 75008 PARIS
fr_insee
64.20Z
fr_insee
€147,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

ACTUS FINANCE & COMMUNICATIONactiveACTUSNEWSdissolvedAJT INSTRUMENTATIONdissolvedBRUNO SAPINdissolvedCENTRAL BUSINESS & LANGAGE EDUCATIONdissolvedCINEPRODUCTIONdissolvedCLAUDETTE CURSOUXdissolvedCOPRO 52 RUE DE PONTHIEU 75008 PARISactiveDEPANIMMOdissolvedFEDE CONSEILactiveFREESECURITYactiveGELIN EURLactiveGIZELLEactiveGUY WALLAERTactiveIN2 LSdissolvedIND. BONNEMAISON REP PAR SA G ET J SAULAactiveIND. CAMBOULIVES REP PAR SA G & J SAULAIactiveIND. DAGUISE DEMANY REP PAR SA G.ET J.activeIND. DAMERON HENRI REP PAR S.A. G EactiveIND. DEPOILLY REP PAR SA G. ETactive

+111 more

People with significant control

1 people
NameRoleFromSource
GUILLAUME FRANCOIS MAURICE Le FlochPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100