DOSSIERS / FICA 3
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Company dossier

FICA 3

FRANCE · COMPANY · INCORPORATED 2016-08-16
KYBE ID: FR-822038444 · 822038444 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FICA 3
fr_insee
822038444
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-08-16
fr_insee
2 RTE des Mûres, ZAC des Champs de Lescaze, 47310 Roquefort
fr_insee
35.11Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

AVENIR ENERGIEactiveAVENIR SOLAIRE NOEactiveBERROUTEactiveCENTRALE SOLAIRE DE POME DE TENAREZEactiveFEBUSdissolvedFIPA SASactiveFIPAS SASactiveFI PROJET 1activeFI PROJET 24activeFI PROJET 27activeFI PROJET 30dissolvedFI PROJET 32dissolvedGINESTA ENERGIESactiveGREEN YELLOW JUMBO LE CHAUDRONactiveGREEN YELLOW MARSEILLE PDCactiveGREEN YELLOW PARTICIPATIONS 20dissolvedGREEN YELLOW PLAISANCE DU TOUCHactiveHABITAT SOLAIREdissolvedHELIOVALENCEactiveHOLDING D EXPLOITATION DE CENTRALES PHOTOVOLTAIQUES LOT 8active

+72 more

People with significant control

1 people
NameRoleFromSource
REDEN H2Président du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100