DOSSIERS / FIDEPE
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Company dossier

FIDEPE

FRANCE · COMPANY · INCORPORATED 2010-01-26
KYBE ID: 9695008C87S2Y16FHL52 · 519674170 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FIDEPE
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519674170
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active
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Limited liability company (SARL)
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2010-01-26
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385 AV RAYMOND POINCARE, 17000 LA ROCHELLE
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70.10Z
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€600,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARC VINCENT PHILIPPEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIDEPE WEB · dissolved · name-sim 0.64) — 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