DOSSIERS / FLUITO
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Company dossier

FLUITO

FRANCE · COMPANY · INCORPORATED 2019-08-12
KYBE ID: FR-853113066 · 853113066 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FLUITO
fr_insee
853113066
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-08-12
fr_insee
5 RUE D'INKERMANN, 69100 VILLEURBANNE
fr_insee
96.04Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGOTECHdissolvedANNE LAURE BUSQUET DE CAUMONTdissolvedAurèle Mahana PonceactiveBAGZEEactiveCOPROPRIETE 5 RUE D INKERMANNdissolvedDIDIER LAFAYactiveDISCO PATIOactiveETABLISSEMENTS CROZE ET COMPAGNIEactiveFlavien Clair Louis MarchandactiveFRANCE VINCENTdissolvedGERMAINE KPAMA EDOAactiveLOCKDUNUMdissolvedMAURICE CAMILLE GUILLAUMONDactiveMAXENCE ALEXIS PHILIPPE COUCHEactiveMC MENUISERIE GENERALEdissolvedMEHDEY KRIMO SAKHRIactiveMELANIE JENNIFER HAMMactiveMOUTON-SERRESdissolved[ND]dissolved[ND]active

+11 more

People with significant control

1 people
NameRoleFromSource
MARIUS IONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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