DOSSIERS / FOSSETTE
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Company dossier

FOSSETTE

FRANCE · COMPANY · INCORPORATED 2014-06-27
KYBE ID: FR-803168251 · 803168251 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
FOSSETTE
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803168251
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dissolved
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Real-estate civil company (SCI)
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2014-06-27
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18 RUE PIERRE CURIE, 94360 BRY-SUR-MARNE
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68.20B
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€230,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BRUNA CORDONEDirigeantFrance registry
DAVID KOVALKINDirigeantFrance registry
MICKAEL KOVALKINDirigeantFrance registry
SAMUEL KOVALKINPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100