DOSSIERS / FONCIMAG 2
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Company dossier

FONCIMAG 2

FRANCE · COMPANY · INCORPORATED 2016-04-12
KYBE ID: FR-819699265 · 819699265 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FONCIMAG 2
fr_inpi
819699265
fr_inpi
dissolved
fr_inpi
Simplified joint-stock company (SAS)
fr_inpi
2016-04-12
fr_inpi
58 RUE de la Victoire, 75009 Paris
fr_inpi
€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

2MINEdissolvedADB BPOdissolvedADB TECHNOLOGIESactiveAS-PARTNERSdissolvedASS FORUM COMPET SECURI SYST INFORMATIONactiveATELIER ALMAactiveAVUS WORLDWIDE CLAIMS SERVICEactiveCICOHactiveCONTENT TO EMOTIONdissolvedDELSERVICESactiveEASY TICKETS SERVICESdissolvedEKSAEdissolvedEKSAE DEVELOPPEMENTactiveERANOVUM E-MOBILITY FRANCE PROJECTS 1activeET0407activeETABLISSEMENTS ESTIC-MAILLOTdissolvedEXTESIOdissolvedFINANCE FLdissolvedGROUP NATION TRANSP COMBINESactiveH2 COMdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
Olivier ANDREPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Olivier ANDRE (officer) matches PEP André Olivier — community councilor of Ternois. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100