DOSSIERS / FCLINVESTIMMO
← SearchExport PDF
Company dossier

FCLINVESTIMMO

FRANCE · COMPANY · INCORPORATED 2017-07-25
KYBE ID: FR-831099171 · 831099171 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FCLINVESTIMMO
fr_insee
831099171
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2017-07-25
fr_insee
207 RUE DE LA GIRARDIERE, ZA DE LA BOITARDIERE, 37530 CHARGE
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CATHERINE ANNE MARIE PAULE BODINIERPrésident—France registry
CATHERINE BODINIERPrésident—France registry
FRANCK LEDOUXPrésident—France registry
FRANCK THIERRY ANDRE LEDOUXPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100