DOSSIERS / FIANI VTC
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Company dossier

FIANI VTC

FRANCE · COMPANY · INCORPORATED 2017-06-28
KYBE ID: FR-830550232 · 830550232 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FIANI VTC
fr_insee
830550232
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dissolved
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Simplified joint-stock company (SAS)
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2017-06-28
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1 SQ CHALGRIN, 92600 ASNIERES-SUR-SEINE
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49.32Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABDELKADER ZERMANIdissolvedABDELKADER ZERMANIdissolvedABG SERVICESdissolvedALI CHEBIHI HASSANIdissolvedARMAND ADJEactiveBAZOUMANA DEMBELEdissolvedBLAL CONSULTINGdissolvedBOUBACAR SOUMAREactiveCAMEL CARactiveCHANEL FRANCISCOdissolvedCLEAN PROPRETE MULTISERVICESdissolvedCOLOMBES PIECES AUTOdissolvedDEMSY SPORTdissolvedDEMSY SPORTSactiveDIADEM AUTO TRANSdissolvedDJAMEL MAOUCHAdissolvedFATIMA ED MOUSSAdissolvedFW TRANS'SERVICESdissolvedHALIM OUNABdissolvedHFM TRANSPORTSdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
MOHAMED ESSOUFIANIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100