DOSSIERS / FELICITAE INVEST
← SearchExport PDF
Partnership dossier

FELICITAE INVEST

FRANCE · PARTNERSHIP · INCORPORATED 2023-08-03
KYBE ID: FR-978166650 · 978166650 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FELICITAE INVEST
fr_insee
978166650
fr_insee
active
fr_insee
Partnership limited by shares (SCA)
fr_insee
2023-08-03
fr_insee
128 RUE LA BOÉTIE, LOT 41, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
35.11Z
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FELICITAE MANAGEMENTDirigeant—France registry
Thierry AUBRUNDirigeant—France registry
FELICITAE MANAGEMENTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100