DOSSIERS / FISCAREA
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FISCAREA

FRANCE · COMPANY · INCORPORATED 2018-05-30
KYBE ID: FR-839999018 · 839999018 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FISCAREA
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839999018
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active
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Professional LLC (SELARL)
fr_insee
2018-05-30
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15 RUE CREBILLON, 44000 NANTES
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69.10Z
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3
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ACROPOLISdissolvedALAIN JEAN LOUIS HUCdissolvedANNE-MARIE FLATRESdissolvedANNE SOPHIE FRANCOISE MELANIE PAPINdissolvedASSURANCE CABINET TANGUY ENTREPRISESdissolvedAUDREY MARYLIN ARTARITdissolvedCAROLE PAUL FILLONdissolvedCENTRE INFORMATION ET COMMUNICATIONdissolvedCHANTAL MAUDUITactiveCHIMERA LE MEDIAactiveDOMINIQUE BIGOTdissolvedEDIMAGEdissolvedERIC LAUVRAYdissolvedFINANCIERE MALICEdissolvedFRANCOIS-JULIEN BOURHISdissolvedINCIDENCESdissolvedISABELLE CLOUETdissolvedJULIEN LE LANNOUactiveLA MAISON DE LA PSYCHANALYSEactiveLAURANE WINTZdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
Laurane WINTZPrésident—France registry
LAURENT SavarinPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100