DOSSIERS / FITINVEST
← SearchExport PDF
Company dossier

FITINVEST

FRANCE · COMPANY · INCORPORATED 2020-02-26
KYBE ID: FR-881941090 · 881941090 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FITINVEST
fr_insee
881941090
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-02-26
fr_insee
39 RUE DE SEVRES, 75006 PARIS
fr_insee
66.30Z
fr_insee
€2,260,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AUCAPIdissolvedCHRISTINE LACOSTEactiveCLAUDE CLAUDE-ANDREE JACOBdissolvedCLEMENT SAFRAdissolvedFLORENCE SIMONdissolvedGABRIELLE DUPERRATdissolvedGROUPEMENT FORESTIER DU BOIS DES LANDESdissolvedGROUP FORESTIER DU CHENE VERTdissolvedJEAN YVES NOURYdissolvedJOBERT 33-75dissolvedJONATHAN BERTRAND GEORGES MAURICE CLERCdissolvedLE TRISKELdissolvedMARGUERITE CASTEXdissolved[ND]activePHILIPPE DRUETdissolvedROMAFIdissolvedSCI CHANTACOdissolvedSCI DES LOUPIERESdissolvedSCI LIBERDAGOLDdissolvedSCI SOKAMAdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
CLAUDE FitoussiPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100