DOSSIERS / FELYCIMMO
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Company dossier

FELYCIMMO

FRANCE · COMPANY · INCORPORATED 2016-08-23
KYBE ID: FR-822132585 · 822132585 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FELYCIMMO
fr_insee
822132585
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-08-23
fr_insee
241 BD VOLTAIRE, 75011 PARIS
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

65 total

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

A.I.D SHOPactiveANAMONYactiveAPN HYPALARMdissolvedCALM HOLDINGdissolvedCARLA DALVYactiveCHARLOTTE BANCQUARTactiveCHRISTINE QUIGUERdissolvedDPR VISIONdissolvedDSI COMPANYactiveEKLAdissolvedEKLA PARISdissolvedELIE KORENFELDdissolvedEMMANUEL PATRICK BOISTEAUactiveFBBdissolvedFELIX PARTICIPATIONSdissolvedFLORINE BONNETactiveGB WASHdissolvedGENNARO CASTAGLIUOLOdissolvedGUILLAUME MONARCHAdissolvedHAKIM GUENDOUDdissolved

+45 more

People with significant control

2 people
NameRoleFromSource
JEAN-CHRISTOPHE ANATOLE FélixDirigeant—France registry
NAOMI FélixDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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