DOSSIERS / FIYE
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Company dossier

FIYE

FRANCE · COMPANY · INCORPORATED 2024-07-31
KYBE ID: FR-931425086 · 931425086 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
FIYE
fr_insee
931425086
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-07-31
fr_insee
25 CHE de la Vionnaz, 74200 Thonon-les-Bains
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68.20B
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€100
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Connections

11 links
Shared operator — likely the same administrator
ENTREPRISE ROSSI PERE ET FILSShared registered address · 5 share thisSCI LES BICHESShared registered address · 5 share thisESE KISENSOShared registered address · 5 share thisSPFPL RESEEDShared registered address · 5 share thisSPFPL RESEEDShared officer / director · 8 share thisRIKTShared officer / director · 8 share thisSCI JEMALOShared officer / director · 8 share thisESE KISENSOShared officer / director · 8 share thisISSCBShared officer / director · 8 share thisFOUR HOPEShared officer / director · 8 share thisCMC-ORALShared officer / director · 8 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.

People with significant control

2 people
NameRoleFromSource
ILUNGA NDAY BULAYADirecteur—France registry
RHOSE ERHUVWUROSE EJOBEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100