DOSSIERS / FIDUC NATIONAL SURVEIL COMPT
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Company dossier

FIDUC NATIONAL SURVEIL COMPT

FRANCE · COMPANY · INCORPORATED 1954-09-08
KYBE ID: 894500DXMS4I0Z1RP195 · 542056676 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIDUC NATIONAL SURVEIL COMPT
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542056676
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dissolved
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Public limited company (SA)
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1954-09-08
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24 RUE RENE BOULANGER, 75010 PARIS
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69.20Z
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3
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€38,118
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANGEVI TRADINGdissolvedANGSANA CONSULTINGdissolvedASSOCIATION POUR LES DROITS DES FEMMES ET DES MINEURSactiveATHOS STRATEGYdissolvedC7 CONSULTINGdissolvedC.E.T.H.E.O.S.dissolvedCHAO YING CHENactiveCHRISTIAN EVAINactiveCINQUIEME TERRASSEactiveCLAIRE MARIE BEATRICE PHILIPPEdissolvedCVC CONCEPTdissolvedDIALOGUE FRANCE CHINEactiveDIGITAL SERVICESactiveDIORREN HA PADUSdissolvedEDICOM HOLDINGdissolvedEDOUARD AMARdissolvedEJOactiveEMPREINTE HUMAINEactiveESPACE SUCCES FORMATIONdissolvedFINOLEAMdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
FABRICE KlainDirecteur général—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100