DOSSIERS / FSI 3
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FSI 3

FRANCE · COMPANY · INCORPORATED 2020-01-09
KYBE ID: FR-880112685 · 880112685 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FSI 3
fr_insee
880112685
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-09
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9 B PL JOHN REWALD, LES PATIOS DE FORBIN, 13100 AIX-EN-PROVENCE
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41.10D
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

4DdissolvedARLES IMMOBILIER DEVELOPPEMENT N.6dissolvedA.ROUSTAN ET M.BERIDOTdissolvedATELIER FORMATIONdissolvedBENJAMIN LAVALactiveBEVERLY VALERIE STEPHANIE CAMBIERactiveCABINET ROBERT ET ASSOCIES SOCIETE CIVILE PROFESSIONELLE D'AVOCATS INTER-BARREAUXdissolvedCARCASSONNE IMMOBILIER DEVELOPPEMENT N01dissolvedCECILE JANE MADELEINE HIMBAUTdissolvedCONSTANCE LIGNEL DE SANTIactiveCONSTRUCTOURdissolvedCONSTRUCTOUR DEVELOPPEMENTactiveDELTA DEVELOPPEMENTactiveDIANA POLINTCHEVAdissolvedFABIEN FREDERIC PAUL CHAMBARLHACdissolvedFONCIERE SOLEIL VACANCESdissolvedFONCIERE TERRITOIRES SOLEILdissolvedGILLES DARMONactiveHERMAdissolvedHLBC PROMOTIONactive

+43 more

People with significant control

1 people
NameRoleFromSource
JEAN PAUL SCHAEFFERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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