DOSSIERS / FIDUCIAIRE OUTRE MER
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Company dossier

FIDUCIAIRE OUTRE MER

FRANCE · COMPANY · INCORPORATED 2016-09-15
KYBE ID: FR-822509204 · 822509204 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIDUCIAIRE OUTRE MER
fr_insee
822509204
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dissolved
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Civil company
fr_insee
2016-09-15
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GALBAS, 97180 SAINTE-ANNE
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66.19A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO FERGEMembre du directoire—France registry
JACQUES MASMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100