DOSSIERS / FORTUNA
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Partnership dossier

FORTUNA

FRANCE · PARTNERSHIP · INCORPORATED 2021-12-02
KYBE ID: FR-907801401 · 907801401 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
FORTUNA
fr_insee
907801401
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-12-02
fr_insee
4 RUE DE LA REPUBLIQUE, 69001 LYON
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Companies at this address

837 total

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

10452dissolved138, VILLA HUGOdissolved21 SPORT DEVactive2D HOLDINGdissolved2DIMPORTdissolved3B COURTAGEdissolved3MJdissolved3SGRdissolved4SUREdissolved99 FORMATIONS FRANCAISEdissolvedA21activeA2SactiveAAA ADVISORYdissolvedAAZ CONSULTING ET SERVICESdissolvedABC ENERGIE - BILAN - CONSEILdissolvedABDELKADER BENABDALLAHactiveABDELKADER SAOUCIdissolvedABD IMMOactiveAB RESEARCHdissolvedABSIAactive

+817 more

Connections

9 links
Shared operator — likely the same administrator
SCI DOMERShared officer / director · 10 share thisKBRShared officer / director · 10 share thisLE QUATUORShared officer / director · 10 share thisBILBAOShared officer / director · 10 share thisPROGEAShared officer / director · 10 share thisSAN SEBASTIANShared officer / director · 10 share thisBR CONSULTINGShared officer / director · 10 share thisLA VILLA DOMERShared officer / director · 10 share thisLINKShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
BR CONSULTINGDirigeant—France registry
ORNEODirigeant—France registry
RACHID BENNABIPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 837 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100