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Company dossier

FICONEX

FRANCE · COMPANY · INCORPORATED 2018-11-14
KYBE ID: FR-843868498 · 843868498 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameFICONEX

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Registration843868498

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2018-11-14

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Registered address27-29 RUE DE BASSANO, 75008 Paris 8e Arrondissement

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Industry69.20Z

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Employees1

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Share capital€2,000

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Companies at this address

25 total

AFT FRANCE SASdissolved CARRHURE EXECUTIVE SEARCHactive COURTAMAGactive DUST IN THE WIND PRODUCTIONSactive EVEREST CAPITALdissolved FINANCIERE EURISactive GEBdissolved GROUPE CAMPIONdissolved HORODEactive IC CONSULT FRANCEactive INSTITUT FRANCAIS DE PREVENTION DE LA FRAUDEdissolved LA PAZ GROUPactive LESTAVEL EXECUTIVE SEARCHactive L'IMMOBILIERE MONTAIGNEactive MAVERICKactive NOCAUDIE DEVELOPPEMENTactive PHIADVISOR VALQUANTactive PROJEXEC SOFTWAREactive ROC PARTNERSdissolved SECRET SERVICESdissolved

+5 more

Connections

4 links

Shared operator — likely the same administrator

SCI NALTLANShared officer / director · 5 share this LIB CONSEILShared officer / director · 5 share this SOCIETE NALTA IIShared officer / director · 5 share this SCI LES TROPIQUESShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
STEPHANE Attlan	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100