DOSSIERS / FICATRI
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Company dossier

FICATRI

FRANCE · COMPANY · INCORPORATED 2021-07-29
KYBE ID: FR-901859660 · 901859660 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FICATRI
fr_insee
901859660
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-29
fr_insee
103 RUE GABRIEL PERI, 92120 MONTROUGE
fr_insee
56.30Z
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3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AHMED CHAWKI MAHIdissolvedAHMED KHOUBINIactiveALEXANDRE MAGNO SILVA MITRAUDactiveALICE LUCIENNE SIMONE TERTRAISdissolvedANABELA PIRESdissolvedANTOINE STOULS BRAIT DE LA MATHEdissolvedBEATRICE GENEVIEVE DENISE LUCIENNE LEMIREdissolvedBEBE PRES DE MOIactiveBISENTAdissolvedCamille BeaugeoisactiveC.GRANGEactiveCLAUDE SAUVAGEdissolvedDIT SOUN BOUILLARDdissolvedEMET MARKETactiveFAGRANGESTdissolvedFOUAD NANEdissolvedFRANK LAVIEILLEdissolvedGERARD OSTERdissolvedGREMECactiveHEDI TILOUINEdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
DIMITRI BERNONPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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