DOSSIERS / F.F CLIM
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F.F CLIM

FRANCE · COMPANY · INCORPORATED 2021-09-24
KYBE ID: FR-903504074 · 903504074 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
F.F CLIM
fr_insee
903504074
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-09-24
fr_insee
20 BD DE LA MUETTE, 95140 GARGES-LES-GONESSE
fr_insee
43.22B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

2K CONSEILSdissolved3D SERVICESactiveAGENCE BATdissolvedARAF TRADEdissolvedAR BATIMENTdissolvedARCELECdissolvedBAPINdissolvedBATI BATIactiveBEAUTY LABSactiveBIG MAT EUROPEactiveCDP 2000dissolvedCERTI GESTIONactiveCIEactiveCONBAITIdissolvedE.G.BdissolvedE-NOVATIONactiveFACULTATIEVE ASSURANCES GESTIONdissolvedF F C NdissolvedFLEXactiveGAMMA RT ENGINEERING & CONSULTINGdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
SOULEYMANE FOFANAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100