DOSSIERS / FORTUNA
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Company dossier

FORTUNA

FRANCE · COMPANY · INCORPORATED 2022-04-12
KYBE ID: FR-912422078 · 912422078 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FORTUNA
fr_insee
912422078
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-12
fr_insee
10 RUE DE MAUBEUGE, 75009 PARIS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
Anael CarréactiveANNICK GRINSZTEINdissolvedAVANTIMEdissolvedCABINET HAYEdissolvedCABINET MEDICAL COHEN HAYATdissolvedDIABOLO GRENADINEactiveEDELPHYAdissolvedEURL KATA BATdissolvedFRANCOISE BOISVERTactiveFRO.dissolvedGERMAINE PAUVESLEdissolvedHUBERT GEORGES HUGO DEMORATactiveINDIVISION HAYE PAIZYactiveINGECO FRANCEdissolvedJEAN-JACQUES WEITZMANdissolvedJOHN RAYMOND HOPKINSdissolvedLAURIE, CAMILLE, ARNAUDE CUGUENactiveLOECK MAXENCE VEZIENdissolvedMAKI LABdissolvedMARCEL DARRIGADEdissolved

+17 more

People with significant control

3 people
NameRoleFromSource
JM INVESTDirigeant—France registry
THE FAMILY COMPANYDirigeant—France registry
JULIEN MaselliPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100