DOSSIERS / FUSION CONCEPT
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FUSION CONCEPT

FRANCE · COMPANY · INCORPORATED 2016-03-09
KYBE ID: FR-818942229 · 818942229 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FUSION CONCEPT
fr_insee
818942229
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-03-09
fr_insee
57 BD DES ALPES, 38240 MEYLAN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

A.C.F.PdissolvedADRB-BUSINESSdissolvedADRB - IMMOdissolvedAFICOMdissolvedAFIDIAL FONCIERSdissolvedAGNES VAREILLES ASSURANCES CONSEILSactiveANDRE MICHEL JANIKactiveAUDIT DIAGNOSTIC CONSEIL COURTAGEdissolvedBL.CO-RELATIONdissolvedCECILE VALERIE BENSOUSSANactiveDIGITALE IMMOBILIERdissolvedDOLAMdissolvedEURL SORDEVOLO PRODUCTIONSactiveEUROCAPdissolvedFREDERIC LELY ARCHITECTE D.P.L.G.dissolvedFULL TIME SPORTSdissolvedIDEPEdissolvedJULIE VERLEY POUWELSdissolvedLA BASTIDE DES CISTESdissolvedLE 34dissolved

+35 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS MARIE FREDERIC BERIOTDirigeant—France registry
VERONIQUE FRANCE FRANCOISE SYLVIE SGARRADirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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