DOSSIERS / FIORIN CONSULTING
← Search
Company dossier

FIORIN CONSULTING

FRANCE · COMPANY · INCORPORATED 2024-10-14
KYBE ID: FR-933617722 · 933617722 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIORIN CONSULTING
fr_insee
933617722
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-10-14
fr_insee
229 RUE Saint-Honoré, 75001 Paris
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JONATHAN FiorinPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100