DOSSIERS / FCK INVESTISSEMENTS
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Company dossier

FCK INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2022-07-28
KYBE ID: FR-917879363 · 917879363 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
FCK INVESTISSEMENTS
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917879363
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dissolved
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Civil company
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2022-07-28
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90 RUE D'HALLUIN, 59960 NEUVILLE-EN-FERRAIN
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68.10Z
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€1,000
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Connections

18 links
Shared operator — likely the same administrator
JACQUES DUMORTIERShared registered address · 4 share thisFLORENCE CHEVALIERShared registered address · 4 share thisCHANTAL DROULERSShared registered address · 4 share thisSCM DU GROUPE MEDICAL DE RONCQShared officer / director · 5 share thisMMRShared officer / director · 5 share thisSELARL DU DOCTEUR CHRISTIAN KACZMAREKShared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE MEDICALE DE RONCQShared officer / director · 5 share thisSCI TAPEMShared officer / director · 12 share thisFLOCHETShared officer / director · 12 share thisGFA DE LA COURASSIEREShared officer / director · 12 share thisF2CPShared officer / director · 12 share thisCUMA LA COURASSIEREShared officer / director · 12 share thisSCI LA CLAVERIE IIShared officer / director · 12 share thisBATIS OPTICShared officer / director · 12 share thisSCI LA COURTERIEShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/FR-917879363/network.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN KACZMAREKDirecteur—France registry
FLORENCE CHEVALIERDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (QUINTET INVESTISSEMENTS · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100