DOSSIERS / FCI CHIC
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FCI CHIC

FRANCE · COMPANY · INCORPORATED 2014-10-01
KYBE ID: FR-804785400 · 804785400 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FCI CHIC
fr_insee
804785400
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-10-01
fr_insee
26 RUE DE LA CHAPELLE, 75018 PARIS
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

258 total

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

+4POINTSdissolvedAARON CARSactiveA B COMPAGNIEactiveAB PEINTUREactiveACTIV SERVICEactiveAD CdissolvedAFFAIRES AUTOSdissolvedA G CactiveAGENCE INTERNATIONALE DE GARDIENNAGE ET DE SECURITEdissolvedALI BEN MAATOUGdissolvedALL ACCESS PROTECTIONdissolvedALL ACCESS SECURITEdissolvedALL NEW BATdissolvedAMIdissolvedAMIRA BATIMENTactiveAMMIdissolvedAMOS SERVICESdissolvedA.N.C. ASCENSEURdissolvedARC EN CIEL CONVERTUREactiveARS 90active

+238 more

People with significant control

1 people
NameRoleFromSource
FOUZIR ZendaguiPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 258 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100