DOSSIERS / FIDEVAL CONSEIL
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Company dossier

FIDEVAL CONSEIL

FRANCE · COMPANY · INCORPORATED 2014-12-19
KYBE ID: 9695008CFQUNOYC2LK69 · 808479604 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIDEVAL CONSEIL
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808479604
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dissolved
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Simplified joint-stock company (SAS)
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2014-12-19
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47 RUE DE LIEGE, 75008 PARIS
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70.22Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AFRICA REN MANAGEMENTdissolvedB.PARTNERSdissolvedCIE ECHANGE COMMERCIAUX RELATION INDUSTRactiveCONSUELO MARIE HERSENTdissolvedFIDEVALdissolvedHELENE GRABOISdissolvedHERSENT CLAUDEactiveINDIVISION HERSENTactiveMARC VALYdissolvedMATTHIEU THOMAS HERRMANNactiveMME CHEVRIER FRANCOISE MR PERE JOIN LAMactiveMME DERAIN MARGUERITE MME FICHET COLETTEactiveMME DERAIN M MME PASSERAT M MR PASSERATactiveMR BOULART DANIEL MME BOULART AGNESactiveMR PASSERAT PIERRE MME PASSERAT MARGUERactive[ND]activeNOEMIE MARIE GAIAactivePADEL INactiveSCI LE COQactiveSCRFdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
ANTOINE HersentPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Phoenix predecessor

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

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100