DOSSIERS / FUSCO & CO
← SearchExport PDF
Company dossier

FUSCO & CO

FRANCE · COMPANY · INCORPORATED 2023-08-04
KYBE ID: FR-978282101 · 978282101 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FUSCO & CO
fr_insee
978282101
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-08-04
fr_insee
95 RUE de Monceau, 75008 Paris
fr_insee
00.00Z
fr_insee
€968,340
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANNE ISABELLE DESLANDESactiveASS PAROISSIALE SAINT-AUGUSTINactiveAVILAactiveBF HOLDINGdissolvedCHRISTINA CHRISTINE ANIDdissolvedCLAUDE MENAGERdissolvedCOMIT NATION LIAISON INTERP FRANCAISVINactivedamien Matéi SchomactiveDAVID GABRIEL MARIN-CUDRAZactiveDOMINIQUE GUISEPPIactiveDOROTHEE DE ROBIENdissolvedEKUOdissolvedFaustine SorieulactiveGERALDINE SUZANNE ANNE-MARIE D'ABOactiveINSTITUT DE PSYCHOTHERAPIE ET D'HYPNOTHERAPIEdissolvedLA DOMAactiveMARYSE LIVOLSIactiveM.E.G.dissolvedMIRA FOOD SASdissolvedNATHAN GUILLAUME OMER QUESSEVEUR--JULIENactive

+12 more

People with significant control

4 people
NameRoleFromSource
Anne-Sophie FUSCODirecteur—France registry
Cyprien FUSCOMembre du directoire—France registry
François-Xavier FUSCOMembre du directoire—France registry
Jean François FUSCOMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FUSCO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100