DOSSIERS / FFCFOM
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Company dossier

FFCFOM

FRANCE · COMPANY · INCORPORATED 2022-10-17
KYBE ID: FR-920503422 · 920503422 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
FFCFOM
fr_insee
920503422
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-17
fr_insee
1 RUE DE LA VERRERIE, 71200 LE CREUSOT
fr_insee
68.20B
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€3,000
fr_insee

Connections

21 links
Shared operator — likely the same administrator
CHEZ EMILIO BAR BRASSERIEShared officer / director · 2 share thisAU PLAISIR DES PAPILLESShared officer / director · 11 share thisCEVANIShared officer / director · 11 share thisCF IMMOShared officer / director · 11 share thisEURL GERFRA INVENTAIREShared officer / director · 11 share thisCELEONShared officer / director · 11 share thisEURL HEXAGONE AUTOShared officer / director · 11 share thisACSShared officer / director · 11 share thisEYSILOCShared officer / director · 11 share thisCEFERShared officer / director · 11 share thisLA MAS CLAIRJEANShared officer / director · 12 share thisEL SOL ENTRETIENShared officer / director · 12 share thisSCI L'ETENDARDShared officer / director · 12 share thisPRIMAXCESSShared officer / director · 12 share thisLYON METALLERIE SERRURERIEShared 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 21 — full graph via /v1/entities/FR-920503422/network.

People with significant control

3 people
NameRoleFromSource
CEDRIC FERNANDEZDirecteur—France registry
FRANCK FERNANDEZDirecteur—France registry
FRANCOISE JOSETTE BOURGOINDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100