DOSSIERS / FICHLY
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Company dossier

FICHLY

FRANCE · COMPANY · INCORPORATED 2024-09-27
KYBE ID: FR-933450322 · 933450322 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
FICHLY
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933450322
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active
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Simplified joint-stock company (SAS)
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2024-09-27
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22 Avenue Danton Demar, 34660 Cournonterral
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70.22Z
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
FL TOURShared officer / director · 12 share thisRAYMOND IMMOBILIERShared officer / director · 12 share thisSTE DES GRATUITS DE PICARDIEShared officer / director · 12 share thisCBM 2Shared officer / director · 12 share thisANGELS 1Shared officer / director · 12 share thisTEMPS LIBREShared officer / director · 12 share thisSOCIETE COOPERATIVE AGRICOLE VOLCALISShared officer / director · 12 share thisMAFERMETUREShared officer / director · 12 share thisC.E.C.A.L.Shared officer / director · 12 share thisMA CAGETTE GOURMANDEShared officer / director · 12 share thisGAEC RECONNU DE L HERMET-CHAUSYShared 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.

People with significant control

3 people
NameRoleFromSource
Clément RaymondDirecteur général délégué—France registry
Hugo Alexandre DUCDirecteur général délégué—France registry
Clément Antoine BoniolPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100