DOSSIERS / FORTUNY DMR
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Company dossier

FORTUNY DMR

FRANCE · COMPANY · INCORPORATED 2021-06-18
KYBE ID: FR-900570029 · 900570029 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FORTUNY DMR
fr_insee
900570029
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-18
fr_insee
35 RUE FORTUNY, 75017 PARIS
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70.22Z
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€12,600
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AVCHANAdissolvedDU CANALdissolvedFINANCIERE 4MactiveFONCIERE 2M WdissolvedFONCIERE BEAUVAUdissolvedFONCIERE DAUPHINEactiveFONCIERE DE L'HEXAGONEdissolvedFONCIERE DES BANLIEUESdissolvedFONCIERE FLANDRINactiveFORTUNY CAPITALdissolvedLANCE DE JUPITERdissolvedLE CAPITOLEactiveMB NISSANEdissolved[ND]activeNOVA IMMOactivePROMO GENERALE SENIORdissolvedREAM INVESTdissolvedSARL LA SOURCEactiveSARL MEUDONdissolvedSCI ARRASdissolved

+57 more

People with significant control

1 people
NameRoleFromSource
FONCIERE BEAUVAUPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100