DOSSIERS / FORTUNEE
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Company dossier

FORTUNEE

FRANCE · COMPANY · INCORPORATED 2021-06-01
KYBE ID: FR-899922355 · 899922355 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FORTUNEE
fr_insee
899922355
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-01
fr_insee
72 RUE CLAUDE BERNARD, 75005 PARIS
fr_insee
58.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDOL REZA SANGOORIactiveDOMINIQUE MARIE JEANNE DU CRESTactiveFWIdissolvedGERARD JEAN CLAUDE BENCHAYAdissolvedGERARD JEAN CLAUDE BENCHAYAdissolvedGloria PorfiriactiveHOLDING FINANCIERE RGdissolvedLEA ELORA ABDELGHAFOURactiveMACC DEUXdissolvedMASAKO SATOdissolvedMAURICE SOKOLdissolved[ND]dissolved[ND]activeNOELLE CAMILLE VAN DE CASTEELEdissolvedPAULO LEITE NOZOLINO DE AZEVEDOdissolvedPCLBdissolvedQUARTERS CAPITALdissolvedSCI 72 CLAUDE BERNARDdissolvedSKEPTRONactiveSYND COPRO CLAUDE BERNARDactive

+4 more

People with significant control

1 people
NameRoleFromSource
MAURICE HaïkPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100