DOSSIERS / FCA
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Company dossier

FCA

FRANCE · COMPANY · INCORPORATED 2020-04-21
KYBE ID: FR-882996283 · 882996283 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FCA
fr_insee
882996283
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-04-21
fr_insee
23 la basse charouillere, 44330 Vallet
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CATHERINE FRANCE MARIE HuteauDirecteur—France registry
FRANCOIS BoulangerDirecteur—France registry
Andrey Alexandre BOULANGERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100