DOSSIERS / FURIOUS
← SearchExport PDF
Company dossier

FURIOUS

FRANCE · COMPANY · INCORPORATED 2019-11-26
KYBE ID: FR-879045037 · 879045037 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

active
FURIOUS
fr_insee
879045037
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-11-26
fr_insee
17 RUE DE CHARONNE, 75011 PARIS
fr_insee
58.29C
fr_insee
20
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVY TessierDirecteur général déléguéFrance registry
MICKAEL LUCIEN LelloucheDirecteur général déléguéFrance registry
DENERYSPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FURIOUS D · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100