DOSSIERS / FONCIM
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Company dossier

FONCIM

FRANCE · COMPANY · INCORPORATED 2023-07-11
KYBE ID: FR-953733037 · 953733037 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
FONCIM
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953733037
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active
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Simplified joint-stock company (SAS)
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2023-07-11
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QRT BOCCA DEL ORO, 20137 PORTO VECCHIO
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74.90A
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SP PLOMBERIEShared registered address · 3 share thisCASA PAMPAShared registered address · 3 share thisGENIUS ORGEVAL 1Shared officer / director · 6 share thisMOIMOITShared officer / director · 6 share thisVITTURAShared officer / director · 6 share thisAVEKOShared officer / director · 6 share thisSCI BOCCA DEL OROShared officer / director · 6 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

1 people
NameRoleFromSource
ENZO JEAN TROUILLERPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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