DOSSIERS / GROUPE FICADE
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Company dossier

GROUPE FICADE

FRANCE · COMPANY · INCORPORATED 2006-01-27
KYBE ID: 969500HM1O5GTLB9ET63 · 488185778 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPE FICADE
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488185778
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dissolved
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Limited liability company (SARL)
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2006-01-27
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14 RUE DU HUIT MAI 1945, 75010 PARIS
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70.22Z
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3
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€295,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AURELIE JEAMMESactiveBARDOU SAdissolvedBOURGUIGNON GENEALOGISTES ASSOCIESdissolvedBOURGUIGNON HOLD'ONdissolvedCENTRE D'EDUCATION ROUTIEREactiveCER DEVELOPPEMENTdissolvedCER FORMATIONSdissolvedCOPR 14 RUE DU HUIT MAI 1945 75010 PARISactiveDBARA MOHAMED ET HATMI DHAOUactiveDHAOU HATMIdissolvedEST'IMMdissolvedFORGONISactiveFREDERIC MAX GUEZEactiveFRESH AIRactiveGABINdissolvedGAETAN LEPEUactiveKAHINA MAZARIdissolvedLE 14activeMOHAMED DBARAdissolvedPARIS EXPORTEdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
GAEL CHERVETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100