DOSSIERS / FCI
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Company dossier

FCI

FRANCE · COMPANY · INCORPORATED 2017-12-08
KYBE ID: FR-833876410 · 833876410 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FCI
fr_insee
833876410
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-12-08
fr_insee
17 RUE DUMONT D'URVILLE, 75016 PARIS
fr_insee
41.10A
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

AARHUS CONSULTANTSactiveACTIVNETWORKINGdissolvedACTIVNETWORKSdissolvedADRIAWMactiveALPHA BT CAPITALdissolvedALVEOL PARTNERSdissolvedANNE LAURE MARIE PERRINactiveANTE KOVACactiveASKESISactiveASSOCIATION POUR LE RETOURNEMENT DES ENTREPRISESactiveATOUT CONSEILS & COMMUNICATIONdissolvedAUCHALOdissolvedAVIRE FINANCEdissolvedBALTIC PARTICIPATIONSdissolvedBENEDIKTE HATTIERactiveBERTRAND HENRI BIETTEactiveBONASTELLA FOUNDATIONactiveCHANTIER NAVAL WORLDSHIPactiveCHRIQUI & PORTALdissolvedCOMPAGNIE FINANCIEREdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
FLORENT CholletPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100