DOSSIERS / FUVEAU
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Company dossier

FUVEAU

FRANCE · COMPANY · INCORPORATED 2021-10-22
KYBE ID: FR-904487006 · 904487006 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FUVEAU
fr_insee
904487006
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-22
fr_insee
PL D'ARMES, 90000 BELFORT
fr_insee
68.20A
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ANDRE KIRMANNdissolvedANTOINE COLOMdissolvedASSOCIATION MUSIQUES D'AUJOURD'HUIdissolvedASSO LES AVENTURIERS DE L'HISTOIREdissolvedBASTOUNETdissolvedBERNADETTE LAVENTINdissolvedBERNARD BECKdissolvedCARMEN MAYERdissolvedCLEAdissolvedCOMMUNAUTE AGGLOMERATION BELFORTAINEdissolvedDEBORAH ADELdissolvedDOMINIQUE GISELE FENOUILLETdissolvedEMMA HAGdissolvedGEORGETTE MEINHARTdissolvedGERARD LAMACHEdissolvedINVEST PROJECTSdissolvedJEAN LAVENTINdissolvedJEAN REINHARDTdissolvedKESTNERdissolvedKIFFELdissolved

+33 more

People with significant control

3 people
NameRoleFromSource
CLEAMembre du directoire—France registry
SANDRINE GOIZEMembre du directoire—France registry
BASTIEN PAICHEURPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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