DOSSIERS / FIDUTEX
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FIDUTEX

FRANCE · COMPANY · INCORPORATED 2010-12-29
KYBE ID: 969500PKYAO2JSCJZI86 · 529176067 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIDUTEX
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529176067
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dissolved
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Simplified joint-stock company (SAS)
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2010-12-29
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26 RUE DE CLICHY, 75009 PARIS
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69.20Z
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3
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€70,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE LASRYdissolvedANNA HELEN VISCOVIdissolvedANNE FLORENCE CLERGUEdissolvedBHR AVOCATSactiveBLANCHEdissolvedBONHER INVESTORdissolvedCarine HENRYactiveCELINE HUET-AVOCATdissolvedCLAUDINE PIERSONactiveDOUNIA TAL-AVOCATdissolvedERIC DELICATIactiveFINANCIERE SAINT EUGENEdissolvedFORUM ATOMIQUE EUROPEENdissolvedFRANCOIS RABBATHactiveGALANTEAdissolvedGALERIE TERRADESdissolvedGERARD CLERGUEdissolvedHELENA ROMBAUTactiveHENRI KOSKASdissolvedHENRI MARIE ETIENNE THIBAUT GOUDON DE LALANDE DE L'HERAUDIEREactive

+48 more

People with significant control

1 people
NameRoleFromSource
THIERRY BastosPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100