DOSSIERS / FCH IMMO
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Company dossier

FCH IMMO

FRANCE · COMPANY · INCORPORATED 2024-04-05
KYBE ID: FR-925167736 · 925167736 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FCH IMMO
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925167736
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-04-05
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44 AV Georges Pompidou, 92300 Levallois-Perret
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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

57 total

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

ACMdissolvedANNAELLE MAIGEdissolvedASL PARTNERSactiveASSER ENERGYactiveASSURANCES ET CONSEILSdissolvedATRADIUS PAYMENTSdissolvedAURA EVENTactiveAUXERGIEdissolvedAUXIL MATER SYND INTERC REG CARRIEREactiveCABEXAdissolvedC&GactiveCLAJEdissolvedCOPIE PREMIEREdissolvedDOLIAAdissolvedEFFORT MANAGEMENTdissolvedEPIDEMIK MEDIAdissolvedEXCELSIHORactiveFORTIS COMMERCIAL FINANCE FRANCEdissolvedFROZENdissolvedFULLDATAdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
Harrys Stanley MELKIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 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