KYBE — See who's really behind any company

Company dossier

FDI

FRANCE · COMPANY · INCORPORATED 2007-02-13
KYBE ID: 9695008KX4USOYYRQS79 · 419950332 · 2 sources

RISK SCORE30MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameFDI

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Registration419950332

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2007-02-13

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Registered address1 RUE ANATOLE FRANCE, 59491 VILLENEUVE-D'ASCQ

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Industry68.20B

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Employees1

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Share capital€203,647

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

DGWdissolved DV ET ASSOCIESdissolved EBPactive ECO DESIGNdissolved FD Bdissolved FDSdissolved MEDICA SERVICESdissolved [ND]active SCCV FRAMZELLEdissolved SCI ANATOLEdissolved SCI CHLORIONdissolved SCI DELORYdissolved SCI DSBdissolved SCI DU RECUEILdissolved SCI LES VIGNOBLESdissolved SCI LOUISE MICHELdissolved SCI MONT D.Ldissolved

People with significant control

1 people

Name	Role	From	Source
FREDERIC DORCHIES	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2007-02-13) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 30?

2 signals

+16

Business fragmentation

+14

Batch-formation cluster

Composite risk score30/100