DOSSIERS / FIYO
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Company dossier

FIYO

FRANCE · COMPANY · INCORPORATED 2016-10-11
KYBE ID: FR-823032776 · 823032776 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIYO
fr_insee
823032776
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-10-11
fr_insee
9 BD LOUIS BLANC, 83990 SAINT-TROPEZ
fr_insee
68.20B
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ABN CONSULTINGactiveAGENCE AXE ASSOCIESdissolvedAMERICAN GRAFFITI DREAMdissolvedAMORE MAISONdissolvedANNIE LEON IMMOBILIERdissolvedBAR LE TIZZANOdissolvedBE LIMOUSINE 83dissolvedB G LdissolvedCELERITUPdissolvedCHATEAU VOLTERRAactiveCHRISTIANE SERREdissolvedCHTdissolvedCLAUDINE BRUNETTOdissolvedCLOS DES TAMARISdissolvedCOLLIN'S DEVELOPPEMENTactiveCONCEPTION ET PRODUCTION EVENEMENTIELdissolvedCORNICHE PROPERTIESactiveCOTE D'AZUR LIVINGactiveCREATORdissolvedDONZELLIdissolved

+57 more

People with significant control

2 people
NameRoleFromSource
FILIPPO VERANI-MASIN DI CASTELNUOVODirigeant—France registry
YOANN LE MERCIERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100