DOSSIERS / F.D.I.
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F.D.I.

FRANCE · COMPANY · INCORPORATED 2020-06-12
KYBE ID: FR-884160011 · 884160011 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
F.D.I.
fr_insee
884160011
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dissolved
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Civil company
fr_insee
2020-06-12
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48 RTE DE BRIGNAIS, 69630 CHAPONOST
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68.20B
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€10,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
AUDIT LAGNIER ET ASSOCIES - A.L.E.A.Dirigeant—France registry
CHARLES HENRI GEORGES DARNAULTDirigeant—France registry
CHARLINE DARNAULTDirigeant—France registry
LUCAS PATRICE GEORGES DARNAULTDirigeant—France registry
MARIN PATRICE GEORGES DARNAULTDirigeant—France registry
ISABELLE GARNIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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