DOSSIERS / FISCALITY 94
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Company dossier

FISCALITY 94

FRANCE · COMPANY · INCORPORATED 2018-07-13
KYBE ID: FR-840854327 · 840854327 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FISCALITY 94
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840854327
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dissolved
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Limited liability company (SARL)
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2018-07-13
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15 RUE EDOUARD LE CORBUSIER, 15-33, 94000 CRETEIL
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69.20Z
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10
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICE DUMANPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FISCALITY · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100