KYBE — See who's really behind any company

Company dossier

FORTITUDE

FRANCE · COMPANY · INCORPORATED 2015-08-12
KYBE ID: FR-813008737 · 813008737 · 2 sources

RISK SCORE51HIGH RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameFORTITUDE

fr_insee

Registration813008737

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2015-08-12

fr_insee

Registered address898 RTE DU BEAUSSET, 83150 BANDOL

fr_insee

Industry85.51Z

fr_insee

Employees1

fr_insee

Share capital€5,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

CORINNE CHANTAL CENSIdissolved DANIEL CASTANOactive ELEGANCE DIFFUSIONactive FLASH JUNIORactive FROMAGE BANDOLAISE GRAZIANIdissolved GINAdissolved KEF SPORT BANDOLactive LA BELLE HELENEdissolved LUCKY STARactive MAK-BELTSactive MARC SANJUAN-PUCHOLactive MOST OF SUSHIdissolved NADEGE ANGELE BERTANIdissolved [ND]active [ND]active SECC FORMATIONdissolved SYLVIE AUDOLIdissolved VIGNOBLES DE FRANCE TRANSACTIONS CONSEILactive

People with significant control

1 people

Name	Role	From	Source
CHRISTIAN GAÏA	Président du conseil d'administration	—	France registry

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals

+35

Sanctions / PEP match

+16

Business fragmentation

Composite risk score51/100