DOSSIERS / FONERI
← SearchExport PDF
Company dossier

FONERI

FRANCE · COMPANY · INCORPORATED 2018-06-06
KYBE ID: FR-840142020 · 840142020 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONERI
fr_insee
840142020
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-06
fr_insee
192 B RUE DE VAUGIRARD, 75015 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ABDEL RANI Ben JemaaDirigeant—France registry
DOUNIZA BitachDirigeant—France registry
NASSIM LoudiyiDirigeant—France registry
RINASDirigeant—France registry
RIYAN LoudiyiDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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