DOSSIERS / FORTUNEE
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Company dossier

FORTUNEE

FRANCE · COMPANY · INCORPORATED 2018-02-23
KYBE ID: FR-837744499 · 837744499 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FORTUNEE
fr_insee
837744499
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-23
fr_insee
3 RUE DE DUNKERQUE, 06110 LE CANNET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALOIS LEBEAUactiveARLETTE LESIEURdissolvedASLAMBECK KOTTOEVdissolvedASSOC CANNES INTERNATIONAL JAZZactiveBCBGdissolvedBEAUTYXTREMdissolvedCENTRE DE FORMATION DOMAINE PARA MEDICALdissolvedDANIEL JACQUES KOPLEWICZdissolvedDOMINIQUE VASSALdissolvedELISABETH FRANCOISE CLAUDE NIVELETdissolvedFINANCIERE IMMOBILIERE CANNOISEdissolvedFINSURdissolvedGERALD ABELdissolvedGregory Charles BentataactiveKINEVERTUSactiveKOTTO CONSTRUCTIONactiveMADELEINE HUBERTactiveMARC SARAMITOdissolvedMAUDEVA INVESTdissolvedMYRNA FIGUEROAactive

+13 more

People with significant control

2 people
NameRoleFromSource
GREGORY CHARLES BENTATADirigeant—France registry
GERARD GASTON BENTATAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100