DOSSIERS / FENTIS
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Company dossier

FENTIS

FRANCE · COMPANY · INCORPORATED 2019-10-30
KYBE ID: FR-878554419 · 878554419 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FENTIS
fr_insee
878554419
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dissolved
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Real-estate civil company (SCI)
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2019-10-30
fr_insee
2022-07-11
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1820 AV DE FONT BRUN, 83320 CARQUEIRANNE
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00.00Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENCE FENOUILLETDirigeant—France registry
ALAIN TISSERANDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ALAIN TISSERAND (officer) matches PEP Alain Tisserand — Q66500645. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off