DOSSIERS / FCC
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Company dossier

FCC

FRANCE · COMPANY · INCORPORATED 2017-08-17
KYBE ID: FR-831516463 · 831516463 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FCC
fr_insee
831516463
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-08-17
fr_insee
5 AV INGRES, 75016 PARIS 16
fr_insee
82.20Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

178 total

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

21 GALAXYdissolved29 LOWdissolved2C IMPORT 974dissolved2PCM INVESTdissolvedAALTWORLDdissolvedAB DISTRIBdissolvedACCELERATEUR DE LA TRANSFORMATION NUMERIQUEdissolvedACTINEdissolvedAF CORPORATIONdissolvedAGENCE DARKdissolvedAIRPLAYBUZZdissolvedAKTECHFdissolvedALADEEN DEVdissolvedALINE FERRYdissolvedALTER FORMATIONdissolvedAME DU NEUFdissolvedANJALI CONSEILS SASdissolvedARTISANS FRANCAISdissolvedASTON CLINIQUEdissolvedATELIER DU KARAKOUdissolved

+158 more

People with significant control

1 people
NameRoleFromSource
JEAN ChardonPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 178 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100