DOSSIERS / F.I.A
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F.I.A

FRANCE · COMPANY · INCORPORATED 2018-07-20
KYBE ID: FR-841228018 · 841228018 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
F.I.A
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841228018
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dissolved
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Real-estate civil company (SCI)
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2018-07-20
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32 AV DES CORBIERES, 11510 FITOU
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68.20B
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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

2 people
NameRoleFromSource
ILIDIO CARVALHAL DA CRUZDirecteur—France registry
MARIA FATIMA VALERIOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100