DOSSIERS / FK CORPORATION
← SearchExport PDF
Company dossier

FK CORPORATION

FRANCE · COMPANY · INCORPORATED 2017-02-06
KYBE ID: FR-825292667 · 825292667 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FK CORPORATION
fr_insee
825292667
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-02-06
fr_insee
3 RUE JEAN DANAUX, 91260 JUVISY-SUR-ORGE
fr_insee
56.10C
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SOFIANE MOUSTAMIDDirecteur général délégué—France registry
ANDREA PETRINIPrésident du conseil d'administration—France registry
SAMI BOUMAZAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100