DOSSIERS / FERMAT99
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Company dossier

FERMAT99

FRANCE · COMPANY · INCORPORATED 2018-12-03
KYBE ID: FR-844288811 · 844288811 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FERMAT99
fr_insee
844288811
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-12-03
fr_insee
341 RUE LECOURBE, 75015 PARIS
fr_insee
70.22Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE REPRESENT DISTRIB OPTIQUE - ARDOPdissolvedALINE DESCAMPSactiveANNICK SYLVIE DOMINIQUE POREEdissolvedAPPdissolvedARDOP IMMOactiveCAROLE RACHEL COHENdissolvedCHAPITRE 5 PRODUCTIONSdissolvedCHARLEY COHENdissolvedCMTS SASdissolvedDAVIDE D'ALIESIO PARRUCCHIERIdissolvedERGSOFTdissolvedFLORENCE MARIE NICOLE CANALactiveFRANCK BARTHESdissolvedFREDERIC LANGEdissolvedGLOMdissolvedGRATIA ARTISactiveHINDE FATIMA ZOHRA BEN YELLESdissolvedINDI DUSSAUZE JOSETTE ET NATHAactiveINDIVISION DUSSAUZE JOSETTE ET NATHALIEactiveJACQUES SULTANdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
PIERRE CanalPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100