DOSSIERS / FC INVESTISSEMENTS
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Company dossier

FC INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2020-02-27
KYBE ID: FR-882008642 · 882008642 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FC INVESTISSEMENTS
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882008642
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dissolved
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Limited liability company (SARL)
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2020-02-27
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245 AV PIERRE BROSSOLETTE, 13400 AUBAGNE
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANK CHOUKROUNPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.C.I DROME INVESTISSEMENTS · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100