DOSSIERS / FUGA
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Partnership dossier

FUGA

FRANCE · PARTNERSHIP · INCORPORATED 2022-06-07
KYBE ID: FR-914223805 · 914223805 · 1 sources
RISK SCORE6LOW RISK

Key facts

dissolved
FUGA
fr_insee
914223805
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-06-07
fr_insee
448 RUE DE LA ROQUETURIERE, ESPACE CLUB 7, 34090 MONTPELLIER
fr_insee
41.10A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ROXIM PROMOTION S.ADirigeantFrance registry
AMETHYSTEMembre du directoireFrance registry
CALL INVESTMembre du directoireFrance registry
IMAGINE'RMembre du directoireFrance registry
PRESTIBATMembre du directoireFrance registry
ROXIM FINANCE SAMembre du directoireFrance registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100