DOSSIERS / FC GROUP
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Company dossier

FC GROUP

FRANCE · COMPANY · INCORPORATED 2020-11-04
KYBE ID: FR-890715485 · 890715485 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FC GROUP
fr_insee
890715485
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-11-04
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96 RUE DE MAUBEUGE, 75010 PARIS
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64.20Z
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1
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€142,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
A.D.J. FINANCESdissolvedBART INVESTISSEMENTSactiveBASS-COURactiveBERNARD JANSSENdissolvedCOPR 96 RUE MAUBEUGE 75010 PARISactiveDECOR HOME SARLdissolvedEMIR ABDELKADER BEZZEMMITdissolvedEmma Hélène Michèle LebrecactiveGFB INVESTdissolvedGOURMETdissolvedHENRI CORTO STOEKLEactiveJ2K PATRIMOINEdissolvedJASHdissolvedJEAN CLAUDE JEAN-CLAUDE RENE PISSONdissolvedJEAN MARC BELLOULOUdissolvedJULES FISZBINdissolvedMaud SUZEL CHRISTINE FuzeauactiveMAURICE FISZBINactiveNicolas RicodissolvedOTHENTIKdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
CELINE HuangPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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