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FIDAV CONSEIL

FRANCE · COMPANY · INCORPORATED 2016-07-22
KYBE ID: 9695000LVV3MFUPAKU70 · 821679404 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
FIDAV CONSEIL
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821679404
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active
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Limited liability company (SARL)
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2016-07-22
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17 RUE ARISTIDE BRIAND, 33150 CENON
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69.20Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAULINE DAVANZOPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100