DOSSIERS / FC INVEST
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Company dossier

FC INVEST

FRANCE · COMPANY · INCORPORATED 2022-09-28
KYBE ID: FR-919760421 · 919760421 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FC INVEST
fr_insee
919760421
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dissolved
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Limited liability company (SARL)
fr_insee
2022-09-28
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1 RUE RAYNARDI, 06000 NICE
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

AM 2006dissolvedAPROBASE INFORMATION EUROPEdissolvedARKHANE ASYLUM PUBLISHINGdissolvedBALAZS HORVATHactiveBAND OF GAMERSactiveBANNERET STUDIOactiveBC PARKINGSdissolvedBC PARKINGSactiveBC PARKINGSactiveCALdissolvedCAL GRAPHIC DESIGNdissolvedCANIN CLUBactiveCarola REGISactiveCAROLE VANGIONIactiveC&N COMPANYdissolvedCOLETTEactiveCORCORDIA IMMOBILIERdissolvedCTIM LONGCHAMP AUTEUILactiveCYRAMdissolvedDEMENAGEMENTS BLEUSdissolved

+52 more

People with significant control

1 people
NameRoleFromSource
FABIO COHENPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100