DOSSIERS / FC FUSION
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Company dossier

FC FUSION

FRANCE · COMPANY · INCORPORATED 2018-03-26
KYBE ID: FR-838462075 · 838462075 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FC FUSION
fr_insee
838462075
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-26
fr_insee
20 RUE D'ODESSA, 75014 PARIS
fr_insee
68.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BREIZH COMPANYdissolvedCA CA &CAdissolvedCALUMET PRODUCTIONSdissolvedCOEUR DE BREIZHactiveDALILA AMEL HAMIDAactiveERIC OLIVIER FARNIERdissolvedIOANIS TSAPAROPOULOSdissolvedJEAN ALAIN NERONdissolvedLA FOUESNANTAISEdissolvedLE FLIBUSTIERdissolvedLESVERNdissolvedLIBARIRIE D ODESSAdissolvedMEIQING CHENactive[ND]activeSCI MONTPARNASSE JOLIVETdissolvedSCI STOCKPARNASSEdissolvedSCI TOUS EN SCENEdissolvedSOPHIE MARTETactiveTHIERRY THEROUDEdissolvedTY BILLIGdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
NINA DurivauxDirigeant—France registry
TONY DurivauxDirigeant—France registry
MEIQING ChenPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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