DOSSIERS / FUSARO'S
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FUSARO'S

FRANCE · COMPANY · INCORPORATED 2015-07-17
KYBE ID: FR-812514461 · 812514461 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2FinancialsSources

Key facts

dissolved
FUSARO'S
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812514461
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dissolved
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Simplified joint-stock company (SAS)
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2015-07-17
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7 RUE BOBBY JONES, 7 Allée Bobby Jones, 57155 MARLY
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70.10Z
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
FUS'IMMOShared registered address · 3 share thisSCI FUSAROShared registered address · 3 share thisMAISONS FUSAROShared officer / director · 5 share thisSCI SERPENOISEShared officer / director · 5 share thisSCI FUSAROShared officer / director · 5 share thisFUS'IMMOShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Denis FUSAROPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FUSARO · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Filed accounts

5 years
YearRevenueNet incomeTotal assetsEmployees
2020—€157,021€367,265—
2019—€-7,559€297,586—
2018—€44,501€336,506—
2017—€62,971€297,560—
2016—€112,432€308,227—
From official financial statements filed with the registry.