DOSSIERS / FUSSI
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Company dossier

FUSSI

FRANCE · COMPANY · INCORPORATED 2019-03-01
KYBE ID: FR-848747762 · 848747762 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FUSSI
fr_insee
848747762
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-03-01
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359 RUE SAINT-MARTIN, 75003 PARIS
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96.02B
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0
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
1 PLACE DE LA BOURSEdissolvedAMBARdissolvedARIPOSEdissolvedDAVID SKORNIKdissolvedFABRICE CHARRETOURdissolvedGOLDENBERG SAINT MARTIN GMdissolvedGOLD NAILSactiveGROUPEMENT FORESTIER DE CHEGORCEdissolvedGUILLAUME SEBASTIEN PASSINAYdissolvedJEAN LOUIS SARRATdissolvedLNB DEVELOPPEMENTdissolvedMARINE ALISEE MARINE BEURELLEactiveMARJORIE ISRAELdissolvedMARTINAPOLINEdissolvedMICHEL BROSSARDdissolved[ND]dissolvedPIERRE BROSSARDdissolvedRANDA HAINESdissolvedSCI LE HERONdissolvedSCI LUCKY MARTINdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
CHEN ChenAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100