DOSSIERS / FUERZA
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Company dossier

FUERZA

FRANCE · COMPANY · INCORPORATED 2020-09-25
KYBE ID: FR-889306551 · 889306551 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FUERZA
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889306551
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active
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Civil company
fr_insee
2020-09-25
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5 PARC D'ACTIVITE DE CAMALCE, 34150 GIGNAC
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70.10Z
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€8,195,085
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

16 people
NameRoleFromSource
EVA LUCIE PAREDESDirecteur—France registry
JEAN-JACQUES GABRIEL EMILE BONNIOLDirecteur—France registry
SIMON PAREDESDirecteur—France registry
ANNE CHRISTINE PAREDESDirigeant—France registry
GUILHEM GEORGES JEAN-MARC CHRISTOLDirigeant—France registry
ISABELLE JANE TOURONDirigeant—France registry
JACQUES JULIEN JEAN FRANCK BONNIOLDirigeant—France registry
JEANETTE ANGELE PAREDESDirigeant—France registry
JEAN-LAURENT SIMON-PIERRE TOURONDirigeant—France registry
JEANNE VICTORIA NADALDirigeant—France registry
MAGDELEINE JANE AYLAGASDirigeant—France registry
MARIANNE LAURE PAREDESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 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