DOSSIERS / FICAMAP
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Company dossier

FICAMAP

FRANCE · COMPANY · INCORPORATED 2017-12-15
KYBE ID: FR-834046179 · 834046179 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FICAMAP
fr_insee
834046179
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-12-15
fr_insee
8 RUE DE LA TERRASSE, 75017 PARIS
fr_insee
41.10C
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1
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGATE ASSURANCEactiveAGATE DIGITALactiveAGATE EEactiveAGATE ITdissolvedAGATE LIFENGINEactiveAGATE LIFE SCIENCESactiveASSET PARTICIPATIONS OPERAdissolvedASS FR DES PARFUMEURS CONSEIL BEAUTEdissolvedASSOCIATION POUR LE DEVELOPPEMENT DU PARITARISME DE LA PARFUMERIE SELECTIVEactiveCOMPAGNIE ZAMBROCAL THEATREactiveDOMINIQUE MAISSIATdissolvedFEDERATION FRANCAISE DE LA PARFUMERIE SELECTIVEactiveGILIdissolvedGROUPEMENT PROFESSIONNEL DE LA FORMATION EN PARFUMERIE SELECTIVEdissolvedHABITATS GROUPESdissolvedLES PASSERELLES DU PARCactiveLMNP MOULIN TISSOTactiveNASSIMA ATTAFdissolved[ND]activePROPCO LES TERRASSES DE CLAMARTactive

+7 more

People with significant control

1 people
NameRoleFromSource
BENJAMIN PHILIPPE AURELIEN FENDERPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100