DOSSIERS / FK TESTA
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Company dossier

FK TESTA

FRANCE · COMPANY · INCORPORATED 2017-05-30
KYBE ID: FR-829906452 · 829906452 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FK TESTA
fr_insee
829906452
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-05-30
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6 AV RENE FROGER, 05100 BRIANCON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AZUR 300dissolvedBRIANCON MULTI-SERVICESdissolvedCESAdissolvedCESIDERdissolvedETABLISSEMENT BERLEMONT CARRELAGESdissolvedGUILLAUME BOULETdissolvedINDIVISION BLIN-BOULETdissolvedINTERFER-SOC COMMERCE INTERNATIONALdissolvedLE SALONdissolvedLIBRE SERVICE GUILLAUDdissolvedMICHEL AUGUSTE BOULETdissolved[ND]activePATRICK EPSTEINactivePIERRE ABELLIactiveSCI L'AIGLONdissolvedSEBASTIEN CLAVELdissolvedSOCIETE DE GESTION IMMOBILIERE ALPINEdissolvedTKFBdissolvedZINA HOURIdissolved

People with significant control

2 people
NameRoleFromSource
FRANCESCO TESTADirecteur—France registry
KARINE TESTADirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100