DOSSIERS / FISCODIT
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Company dossier

FISCODIT

FRANCE · COMPANY · INCORPORATED 2015-07-22
KYBE ID: FR-810533877 · 810533877 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FISCODIT
fr_insee
810533877
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dissolved
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Simplified joint-stock company (SAS)
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2015-07-22
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91 RUE JOUFFROY D'ABBANS, 75017 PARIS
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69.20Z
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6
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ABONDANCEdissolvedABONDANCE GESTIONdissolvedADAMAXdissolvedADAR 5782dissolvedADAR 5784activeANNE LEJEUNEdissolvedAPTIFORMAactiveBELIMMO DANTONdissolvedBENSI CONSULTINGactiveBENS INVESTdissolvedBG GROUPdissolvedCARE AUDITactiveCAYOLdissolvedCENTRE INTER GERONTOLOGIE SOCIALEdissolvedCERISY FINANCEactiveCHALLENGE JRPdissolvedCHRISTINE FREREdissolvedDAVLOCdissolvedDEJICORPdissolvedDR MIN JAE COSMETICSactive

+52 more

People with significant control

1 people
NameRoleFromSource
RUBEN DAVID BENABOUPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100