DOSSIERS / FOSNA BIS
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FOSNA BIS

FRANCE · COMPANY · INCORPORATED 2015-11-19
KYBE ID: FR-814748604 · 814748604 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FOSNA BIS
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814748604
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dissolved
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Real-estate civil company (SCI)
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2015-11-19
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17 RUE KARL PROBST, 14000 CAEN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
STEPHANE GAETAN PASCAL NAPOLYDirecteur—France registry
ALEX SAM KEVIN NAPOLYMembre du directoire—France registry
LOLA LISA LILI NAPOLYMembre du directoire—France registry
TOM JEFFREY CHRISTOPHER NAPOLYMembre du directoire—France registry
VIGOUROUX TRANSPORTS SASMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FOSNA · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100