DOSSIERS / FOTUNA
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Company dossier

FOTUNA

FRANCE · COMPANY · INCORPORATED 2023-12-13
KYBE ID: FR-982284507 · 982284507 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
FOTUNA
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982284507
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active
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Real-estate civil company (SCI)
fr_insee
2023-12-13
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61 BD Mortier, 75020 Paris
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68.20B
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€3,000
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Connections

7 links
Shared operator — likely the same administrator
EL ELION INVESTShared officer / director · 5 share thisTIFFANI MODA LTDAShared officer / director · 5 share thisWEI FAShared officer / director · 5 share thisFORTUNAShared officer / director · 5 share thisHERACLESShared officer / director · 6 share thisYAO JACQUESShared officer / director · 6 share thisY&LShared 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

2 people
NameRoleFromSource
Jacques YAODirecteur—France registry
Yingying JIANGMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100