DOSSIERS / FIACRIUS
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Company dossier

FIACRIUS

FRANCE · COMPANY · INCORPORATED 2015-04-23
KYBE ID: FR-810987495 · 810987495 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FIACRIUS
fr_insee
810987495
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active
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Simplified joint-stock company (SAS)
fr_insee
2015-04-23
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5 AV DE LA GRANDE ARMEE, 75016 PARIS
fr_insee
70.22Z
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3
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€13,017,175
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ABI NASRdissolvedALENTOURSactiveARC EN TOURdissolvedBRIGITTE KERU RESREactiveCALLENS ET MODEdissolvedCARRE D OR IMMOBILIERdissolvedCINQ ARC DE TRIOMPHEdissolvedCLOS SAINTE CATHERINEdissolvedDIDIER DUVALdissolvedETE ELEC PRO SERVICESactiveEURL MAXIANEdissolvedFORTALEZAactiveHADI ADRIEN SLIMactiveINTERSPHERESdissolved[ND]dissolved[ND]activeNEW ALLUETSdissolvedPARIS LOW COSTdissolvedPARTENAIRES DU MARCHEdissolvedPK PATRIMOINE GESTIONdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
GHISLAIN Dagneau de RichecourPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100