DOSSIERS / FUSO
← SearchExport PDF
Company dossier

FUSO

FRANCE · COMPANY · INCORPORATED 2018-12-03
KYBE ID: FR-844263848 · 844263848 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FUSO
fr_insee
844263848
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-12-03
fr_insee
10 RUE PAUL GAUGUIN, 91600 SAVIGNY-SUR-ORGE
fr_insee
43.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALMEIDA MARCELINOdissolvedARLETTE TCHOUBA NYONCEdissolvedBTGB - BOULAHYARA TRAVAUX GENERAUX EN BATIMENTdissolvedCHRISTOPHE DE FREITASactiveCLAUDIA-PLATRERIEdissolvedDANIE JOSIANE VELOMAMPIONONAdissolvedEBENEZER MOUEN EBELLEdissolvedEL HASSANE BOULAHYARAdissolvedFEHRI BEN MOHAMED KHALFALLAHdissolvedFILY ANAIS-SHARA DABOactiveGABRIEL METELLUSdissolvedHOME EXPERTactiveIMRAN AZAMdissolvedJLVAGdissolvedLAURENT DI BENEDETTOdissolvedLAURENT JEAN RENE CAPPAERTdissolvedMARILYNE AGNES FLORENCE JOUANDEAUdissolvedMENUISERIE, PLATRE, RENOVATION, FLOREA (M.P.R.F.)dissolvedMILAD FAYEZ SHENOUDA FALTASdissolvedMIRIAM CRISTINA MIRIAM DE ARAUJOdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
FILIZ ARSLANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100