DOSSIERS / FICOMA REPUBLIQUE
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Company dossier

FICOMA REPUBLIQUE

FRANCE · COMPANY · INCORPORATED 2017-05-23
KYBE ID: FR-829862432 · 829862432 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FICOMA REPUBLIQUE
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829862432
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dissolved
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Limited liability company (SARL)
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2017-05-23
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6 BD VOLTAIRE, 75011 PARIS
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69.20Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DELPHINE CoutardPrésident—France registry
NICOLAS LesueurPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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