DOSSIERS / FISCALITY 95
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FISCALITY 95

FRANCE · COMPANY · INCORPORATED 2020-01-03
KYBE ID: FR-880272513 · 880272513 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FISCALITY 95
fr_insee
880272513
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-01-03
fr_insee
12 AV DE L’EUROPE, 95400 VILLIERS-LE-BEL
fr_insee
69.20Z
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

A P HactiveAPOLLO CONSULTINGdissolvedCBI L'AVENIRactiveCRDactiveDANI INVESTdissolvedDEMOI 26dissolvedDK PRESTIGE SECURITE PRIVEEdissolvedEUROPEAN REAL ESTATE INVESTMENT GROUPdissolvedFENIX TRANSPORTdissolvedFIDUCIARYdissolvedFINANCIERE FRANCAISE D'INVESTISSEMENTactiveFINEUROPEdissolvedFISCALITYdissolvedFOLLOW JCdissolvedFORMAXIONdissolvedFR FOODactiveHM CONSTRUCTIONdissolvedHOLDING YABAS S A S UdissolvedIKA CONSTRUCTIONdissolvedJARDINS SUSPENDUSdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
PATRICE DUMANPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FISCALITY · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100