DOSSIERS / FONDIAIRE FRAY THALER
← SearchExport PDF
Company dossier

FONDIAIRE FRAY THALER

FRANCE · COMPANY · INCORPORATED 2016-06-29
KYBE ID: FR-821250214 · 821250214 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONDIAIRE FRAY THALER
fr_insee
821250214
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-06-29
fr_insee
24 CRS DU MARECHAL FOCH, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOLOMITEDirecteur—France registry
L.O.I.ADirecteur—France registry
JEAN SERGE OTTORINO LONARDIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100