DOSSIERS / FORTUNESS 52 LEVALLOIS
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Company dossier

FORTUNESS 52 LEVALLOIS

FRANCE · COMPANY · INCORPORATED 2024-07-26
KYBE ID: FR-930627328 · 930627328 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FORTUNESS 52 LEVALLOIS
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930627328
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active
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Real-estate civil company (SCI)
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2024-07-26
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43 RUE Camille Pelletan, 92300 Levallois-Perret
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FORTUNE55Membre du directoire—France registry
SAMUEL2626Membre du directoire—France registry
Nessim HADDOUKPrésident—France registry
Rudy ZERAHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100