DOSSIERS / FIDUCIAIRE I2A
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Company dossier

FIDUCIAIRE I2A

FRANCE · COMPANY · INCORPORATED 2019-09-16
KYBE ID: FR-853873644 · 853873644 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FIDUCIAIRE I2A
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853873644
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dissolved
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Limited liability company (SARL)
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2019-09-16
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15 RUE DU PRESIDENT KENNEDY, 08000 CHARLEVILLE-MEZIERES
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66.30Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ELODIE PIRONPrésident—France registry
FREDERIC DELAMARREPrésident—France registry
SYLVAIN ZORZAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100