DOSSIERS / FITOUSSI
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Company dossier

FITOUSSI

FRANCE · COMPANY · INCORPORATED 2019-05-27
KYBE ID: FR-851096396 · 851096396 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FITOUSSI
fr_insee
851096396
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-27
fr_insee
211 RUE de l'Université, 75007 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

2XBactive4X4Lactive55 RUE DE PROVENCEdissolvedAIM CONSULTactiveASS DE DEFENSE DE SUPERLOUSTICactiveBALACHAdissolvedBERTRAND PHILIPPE LACROIXactiveCELIA ALONSOdissolvedDENIS FRANCOIS ROBERT DE MASSYdissolvedDOMINIQUE FREMYactiveDU MOUCHELdissolvedDXKdissolvedELODIE CLAUDE ANNIE MARIE JEANNEST DE GYVESactiveESEAF CONSEILactiveFELIX LE BOUCHER D HEROUVILLEactiveFITOUSSI EMILIE SOCIETE DE PARTICIPATION FINANCIERE DE PROFESSION LIBERALE DE CHIRURGIEN-DENTISTEdissolvedGEORGINA FALETICactiveGILLES PIERRE JOSEPH LEVYactiveHELENE STEPHANIE LUCIE D'APOTEactiveJACQUELINE ROUXdissolved

+48 more

People with significant control

2 people
NameRoleFromSource
EMILIE HuguetDirecteur—France registry
ALEXANDRE FitoussiMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100