DOSSIERS / FCPA
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Company dossier

FCPA

FRANCE · COMPANY · INCORPORATED 2023-07-19
KYBE ID: FR-977664366 · 977664366 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FCPA
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977664366
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active
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Real-estate civil company (SCI)
fr_insee
2023-07-19
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291 AV Roger Guichard, 95610 Éragny
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CVZDirecteur—France registry
ALTEX CONSEILS ET EXPERTISEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100