DOSSIERS / FC LEGAL
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Company dossier

FC LEGAL

FRANCE · COMPANY · INCORPORATED 2015-05-07
KYBE ID: FR-811309574 · 811309574 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FC LEGAL
fr_insee
811309574
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2015-05-07
fr_insee
79 RUE de Sèvres, 92100 Boulogne-Billancourt
fr_insee
69.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

79SEVRESdissolvedARAMIS FINANCEdissolvedASCELEC SARLdissolvedAUGEC SA D'EXPERTISE COMPTABLEdissolvedBIZIGNdissolvedCINCINNATUS FINANCEMENTdissolvedCINCINNATUS IMMOBILIERdissolvedCINCINNATUS PATRIMOINEactiveCINCINNATUS PATRIMOINEdissolvedDEFI FAMILLE - LES PATES AU BEURRE BOULOGNEactiveDELPHI PATRIMOINE ET CONSEILSdissolvedDF ET ASSOCIESdissolvedDOUBLEV FORMATIONdissolvedELPHIdissolvedE.P.F. ENTREPRISE PATRIMOINE ET FINANCEactiveERICSSON RADIOdissolvedGENESISdissolvedGROUPE CINCINNATUS PATRIMOINEdissolvedJIDEOdissolvedJIDOLEUMdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
FABIEN CourvoisierPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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