DOSSIERS / FICADI
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Company dossier

FICADI

FRANCE · COMPANY · INCORPORATED 1956-01-26
KYBE ID: 969500FHRR66R3K1C808 · 615620069 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FICADI
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615620069
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active
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Simplified joint-stock company (SAS)
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1956-01-26
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23 RUE DE ROCROY, 75010 PARIS
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64.20Z
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6
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€167,389
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
61 SSD VINTAGEdissolvedAC CONSEILdissolvedALEXANDRE PATRICK ANDRE JACQUINOTdissolvedASGARDdissolvedBRIGITTE BAHUdissolvedCABLERIE PARISIENNE PRECISIONdissolvedCLEMENT JEAN FRANCOIS PAPIONdissolvedCOMPAGNIE ALZAIAactiveCONTACT PRODUCTIONSdissolvedERIK VERHAGENactiveFAIRFAXdissolvedGrégoire LeroyactiveIND ITENEY-DESMOULINSactiveJEAN-BENOIT JOSEPH JEAN-BENOIT JOSEPH AMBROSINIdissolvedLAISSEZ LES VIVRESactiveMICHAEL FINOCCHIAROactive[ND]active[ND]dissolved[ND]dissolved[ND]active

+6 more

People with significant control

2 people
NameRoleFromSource
JEAN HochartDirecteur général délégué—France registry
JEAN-MARIE HOCHARTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100